GEORGE HENRY RELAY LIMITED


Registered number: 00660982
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Name: GEORGE HENRY RELAY LIMITED
GEORGE HENRY RELAY LTD
Address: UNIT 8 HANBOROUGH BUSINESS PARK, LODGE ROAD LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8SA
Incorporation Date: 1960-05-30

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-14 30/06/18 UNAUDITED ABRIDGED AA
2018-03-21 30/06/17 UNAUDITED ABRIDGED AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2017-11-22 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2017-02-24 30/06/16 TOTAL EXEMPTION SMALL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-03-12 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-25 DIRECTOR APPOINTED MR JAMES LAMBOURNE AP01
2015-11-09 25/10/15 FULL LIST AR01
2014-02-11 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-28 25/10/14 FULL LIST AR01
2014-12-17 30/06/14 TOTAL EXEMPTION SMALL AA
2013-03-11 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-25 25/10/13 FULL LIST AR01
2013-12-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-12-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-11-12 25/10/12 FULL LIST AR01
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-10 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-13 25/10/11 FULL LIST AR01
2010-12-06 25/10/10 FULL LIST AR01
2009-12-22 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-28 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LAMBOURNE / 01/10/2009 CH01
2009-11-12 25/10/09 FULL LIST AR01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIDNEY LAMBOURNE / 01/10/2009 CH01
2008-11-03 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-08 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2007-01-18 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2006-01-18 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363s
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-16 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2003-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-11-25 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2002-11-16 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2002-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-12-27 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS 363s
2000-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-12-08 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS 363s
1999-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-11-26 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS 363s
1998-04-27 COMPANY NAME CHANGEDGEORGE HENRY & CO.(RELAY)LIMITEDCERTIFICATE ISSUED ON 28/04/98 CERTNM
1998-11-04 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS 363s
1998-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
1998-05-11 REGISTERED OFFICE CHANGED ON 11/05/98 FROM:6-10 SWAN STREETEYNSHAMOXFORDOX8 1HU 287
1998-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-12-09 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS 363s
1996-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1996-11-10 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS 363s
1995-04-12 NOTICE OF RESOLUTION REMOVING AUDITOR 386
1995-11-10 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS 363s
1994-11-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-11-08 RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS 363s
1994-12-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA

Last update: 2019-07-17 11:10:34