| Name: |
M.RELPH LIMITED
M.RELPH LTD |
| Address: | HOME CLOSE 138 ABINGDON ROAD, STANDLAKE, WITNEY, ENGLAND, OX29 7RN |
| Incorporation Date: | 1917-03-20 |
| date | name | form type |
| 2022-03-21 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | CS01 |
| 2022-02-28 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LING | TM02 |
| 2022-03-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY LING | PSC01 |
| 2022-03-21 | CESSATION OF M.E. MULLER LIMITED AS A PSC | PSC07 |
| 2022-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2022 FROM. THE DOWNS ROADSTANDLAKEWITNEYOXONOX29 7YP | AD01 |
| 2021-08-03 | CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES | CS01 |
| 2021-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-07-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | CS01 |
| 2019-07-18 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | CS01 |
| 2019-07-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-08-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-07-30 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | CS01 |
| 2017-11-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-07-19 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | CS01 |
| 2016-08-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | CS01 |
| 2015-08-12 | 11/07/15 FULL LIST | AR01 |
| 2015-08-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-06 | 11/07/14 FULL LIST | AR01 |
| 2014-11-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 11/07/13 FULL LIST | AR01 |
| 2013-08-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | 11/07/12 FULL LIST | AR01 |
| 2012-08-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 11/07/11 FULL LIST | AR01 |
| 2011-08-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM LING / 01/10/2009 | CH01 |
| 2010-09-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LING / 01/10/2009 | CH03 |
| 2010-09-26 | 11/07/10 FULL LIST | AR01 |
| 2009-08-18 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2009-08-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-09 | APPOINTMENT TERMINATED SECRETARY MALCOLM LANDAU | 288b |
| 2008-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM279-285AHIGH STREETORPINGTONKENTBR6 0NW | 287 |
| 2008-07-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-09 | SECRETARY APPOINTED MRS VICTORIA LING | 288a |
| 2008-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROMTHE DOWNS ROAD STANDLAKEWITNEYOXONOX29 7YP | 287 |
| 2008-08-21 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-20 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2005-06-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2005-09-01 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-14 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2004-09-21 | SECRETARY RESIGNED | 288b |
| 2004-09-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-09-11 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2002-08-08 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2001-08-01 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-11 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-17 | SECRETARY RESIGNED | 288b |
| 2001-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-11 | DIRECTOR RESIGNED | 288b |
Last update: 2022-04-22 07:07:59