RELATE BERKSHIRE LTD.

03689073
PREMIER HOUSE CAROLINA COURT RELATE DONCASTER DN4 5RA

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
07 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
25 Aug 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 3 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 23 Buy now
20 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Apr 2018 resolution Resolution 11 Buy now
28 Mar 2018 officers Termination of appointment of director (Julian Kingsley St. John Pratt) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Linda Atkins) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Nicola Fay Crosby) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Christopher Gordon Guy) 1 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 officers Termination of appointment of director (Anthony Stephen Donnelly) 1 Buy now
27 Jul 2017 accounts Annual Accounts 22 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2016 officers Termination of appointment of director (Richard Philip Gilby) 1 Buy now
24 Oct 2016 accounts Annual Accounts 21 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Karen Rosalind Ross) 1 Buy now
04 Jan 2016 annual-return Annual Return 9 Buy now
18 Nov 2015 officers Appointment of director (Mr Julian Kingsley St. John Pratt) 2 Buy now
27 Oct 2015 officers Termination of appointment of director (Timothy Nelson) 1 Buy now
04 Oct 2015 accounts Annual Accounts 21 Buy now
23 Sep 2015 officers Appointment of director (Mrs Nicola Fay Crosby) 2 Buy now
22 Sep 2015 officers Appointment of director (Professor Christopher Gordon Guy) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Maxine Ellen Mcdonald Goble) 1 Buy now
05 Jan 2015 annual-return Annual Return 8 Buy now
03 Dec 2014 officers Termination of appointment of director (Stephen Arthur Jackson) 1 Buy now
02 Oct 2014 accounts Annual Accounts 19 Buy now
27 Feb 2014 resolution Resolution 17 Buy now
08 Jan 2014 annual-return Annual Return 10 Buy now
08 Jan 2014 officers Appointment of director (Miss Maxine Ellen Mcdonald Goble) 2 Buy now
12 Nov 2013 officers Appointment of director (Mr Benjamin Nicholas Jackson) 2 Buy now
11 Oct 2013 accounts Annual Accounts 20 Buy now
28 May 2013 officers Appointment of director (Mr Ivor Allan James) 2 Buy now
28 May 2013 officers Appointment of director (Mrs Linda Atkins) 2 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
17 Oct 2012 officers Termination of appointment of director (David Gibbons) 1 Buy now
15 Oct 2012 officers Termination of appointment of director (Agnes Gibson) 1 Buy now
08 Oct 2012 resolution Resolution 17 Buy now
08 Aug 2012 accounts Annual Accounts 20 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
24 Jan 2012 officers Termination of appointment of director (Anthony May) 1 Buy now
17 Jan 2012 officers Appointment of director (Mr Stephen Arthur Jackson) 2 Buy now
15 Nov 2011 accounts Annual Accounts 21 Buy now
25 Jan 2011 annual-return Annual Return 9 Buy now
25 Jan 2011 officers Termination of appointment of director (Derek Messenger) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Derek Messenger) 1 Buy now
29 Nov 2010 officers Termination of appointment of director (Jeffrey Goddard) 1 Buy now
29 Nov 2010 officers Termination of appointment of director (Julie Gallmore) 1 Buy now
16 Nov 2010 accounts Annual Accounts 23 Buy now
05 Jan 2010 annual-return Annual Return 7 Buy now
05 Jan 2010 officers Change of particulars for director (Timothy Nelson) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Derek Douglas Messenger) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Anthony William May) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Jeffrey Charles Goddard) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Agnes Blyth Gibson) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Richard Philip Gilby) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Antony Stephen Donnelly) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Julie Gallmore) 2 Buy now
14 Dec 2009 accounts Annual Accounts 22 Buy now
07 Dec 2009 officers Appointment of director (Richard Philip Gilby) 2 Buy now
18 Oct 2009 officers Appointment of director (Antony Stephen Donnelly) 2 Buy now
08 Oct 2009 officers Appointment of director (David Gibbons) 2 Buy now
02 Oct 2009 officers Appointment terminated director bernard wilson 1 Buy now
02 Oct 2009 officers Appointment terminated director kenneth littlewood 1 Buy now
02 Oct 2009 officers Appointment terminated director nigel burnett 1 Buy now
02 Oct 2009 officers Appointment terminated director monica sidique 1 Buy now
25 Sep 2009 officers Director appointed timothy nelson 2 Buy now
16 Jan 2009 officers Director appointed anthony william may 2 Buy now
14 Jan 2009 accounts Annual Accounts 22 Buy now
05 Jan 2009 annual-return Annual return made up to 24/12/08 4 Buy now
16 Jan 2008 annual-return Annual return made up to 24/12/07 3 Buy now
16 Jan 2008 officers Director's particulars changed 1 Buy now
16 Jan 2008 officers Director's particulars changed 1 Buy now
16 Jan 2008 officers Director's particulars changed 1 Buy now
16 Jan 2008 officers Director resigned 1 Buy now
31 Aug 2007 accounts Annual Accounts 21 Buy now
08 Feb 2007 auditors Auditors Resignation Company 1 Buy now
05 Feb 2007 annual-return Annual return made up to 24/12/06 7 Buy now
09 Nov 2006 officers New director appointed 2 Buy now
15 Aug 2006 accounts Annual Accounts 22 Buy now
31 May 2006 officers Director resigned 1 Buy now
31 May 2006 officers Director resigned 1 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
01 Feb 2006 annual-return Annual return made up to 24/12/05 7 Buy now
31 Aug 2005 accounts Annual Accounts 14 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
12 Jan 2005 officers New director appointed 2 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
22 Dec 2004 annual-return Annual return made up to 24/12/04 7 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
10 Sep 2004 officers New director appointed 2 Buy now
10 Sep 2004 accounts Annual Accounts 15 Buy now
29 Jul 2004 officers New director appointed 2 Buy now