M.RELPH LIMITED


Registered number: 00146695
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Name: M.RELPH LIMITED
M.RELPH LTD
Address: HOME CLOSE 138 ABINGDON ROAD, STANDLAKE, WITNEY, ENGLAND, OX29 7RN
Incorporation Date: 1917-03-20

Company status: Active


Company Documents

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