RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD.
| Status | ACTIVE |
| Company No. | 03141164 |
| Category | |
| Incorporated | 22 Dec 1995 |
| Age | 28 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD. is an active with number 03141164. It was incorporated 28 years, 4 months, 28 days ago, on 22 December 1995. The company address is The Gables The Gables, Hemel Hempstead, HP2 5HL, England.
Company Fillings
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-19
Officer name: Janet Gabrielle Sharp
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarita Kohli Dent
Appointment date: 2023-12-06
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-06
Officer name: Robert Anthony Neil
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-06
Officer name: Thomas Joseph Moore
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-06
Officer name: Bep Dhaliwal
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-28
Officer name: Mr Simon Lascelles
Documents
Change person director company with change date
Date: 26 Jan 2023
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-07
Officer name: Meghan Lutton
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-07
Officer name: Meghan Lutton
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Ninawatie Vimal Tiwari
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Philip Mcdaid
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Accounts with accounts type small
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-29
Officer name: Susan Catherine O'brien
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-29
Officer name: Stuart Paul Mathers
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-27
Officer name: Maxine Henson
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fatima Patel
Appointment date: 2021-12-08
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 21 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-21
Officer name: Janice Campbell
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Mcgilvery Young
Appointment date: 2021-03-24
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Daniel Rickman Baruch
Appointment date: 2021-03-24
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-24
Officer name: Mrs Janet Gabrielle Sharp
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Bep Dhaliwal
Appointment date: 2021-03-24
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janice Campbell
Appointment date: 2021-03-24
Documents
Resolution
Date: 18 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Address
Type: AD01
New address: The Gables St. Marys Road Hemel Hempstead HP2 5HL
Change date: 2021-01-15
Old address: Civic 9 Milton Road Harrow HA1 1GT
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Hemming
Termination date: 2020-12-09
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Michael Lawder
Termination date: 2020-12-09
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Waller Cbe
Appointment date: 2020-09-23
Documents
Appoint person director company with name date
Date: 02 Jun 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Tavender
Appointment date: 2020-03-11
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Wealthy
Termination date: 2019-12-11
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-11
Officer name: Adrian Mark John Jolliffe
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-11
Officer name: Peter John Bladon
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Maxine Henson
Appointment date: 2019-12-11
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-11
Officer name: Ms Jean Lammiman
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Holden
Termination date: 2019-04-15
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ninawatie Vimal Tiwari
Appointment date: 2019-04-03
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Anthony Neil
Change date: 2018-12-12
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-12
Officer name: Mr Thomas Joseph Moore
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-12
Officer name: Mr Philip Mcdaid
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Michael Lawder
Change date: 2018-12-12
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-12
Officer name: Mr Martin John Hemming
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Catherine O'brien
Appointment date: 2018-12-12
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-12
Officer name: Ms Rose Bentley
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janette Elizabeth Yates
Termination date: 2018-12-12
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Anne Davine
Termination date: 2018-12-12
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-12
Officer name: Mr Stuart Paul Mathers
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-03
Officer name: Jean Lammiman
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beulah Mary East
Termination date: 2018-03-21
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin James Holden
Appointment date: 2017-12-13
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-13
Officer name: Peter Bladon
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lana Claire Wood
Appointment date: 2017-12-13
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bik Toie Wong
Termination date: 2017-12-13
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jem Duducu
Termination date: 2017-12-13
Documents
Resolution
Date: 17 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 17 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Miscellaneous
Date: 17 Oct 2017
Category: Miscellaneous
Type: MISC
Description: NE01
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chika Amadi
Termination date: 2017-08-01
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-01
Officer name: Councillor Ben Wealthy
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 20 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-14
Officer name: David Howard Posner
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-16
Officer name: Mr Martin John Hemming
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rob Neil
Appointment date: 2015-12-09
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-09
Officer name: Miss Janette Elizabeth Yates
Documents
Annual return company with made up date no member list
Date: 27 Jan 2016
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-09
Officer name: Mr Philip Mcdaid
Documents
Change person director company with change date
Date: 27 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Howard Posner
Change date: 2016-01-14
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Joseph Moore
Appointment date: 2015-09-09
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ursula Walker
Termination date: 2015-12-10
Documents
Accounts with accounts type full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Mr Philip Michael Lawder
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 18 Dec 2014
Action Date: 15 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-15
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Anthony Neil
Termination date: 2014-12-10
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Janette Elizabeth Yates
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Victor Shapira
Termination date: 2014-12-10
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Richard Adrian Littlewood
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-18
New address: Civic 9 Milton Road Harrow HA1 1GT
Old address: Civic 9 Milton Road Harrow Middlesex HA1 2XY England
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Chika Amadi
Appointment date: 2014-09-10
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-10
Officer name: Cllr Beulah Mary East
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Jem Duducu
Appointment date: 2014-09-10
Documents
Termination director company with name termination date
Date: 12 Nov 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Walton Routledge
Termination date: 2014-06-12
Documents
Termination director company with name termination date
Date: 12 Nov 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-12
Officer name: Lurline Champagnie
Documents
Change registered office address company with date old address
Date: 06 May 2014
Action Date: 06 May 2014
Category: Address
Type: AD01
Old address: Civic Centre Complex Station Road Harrow Middlesex HA1 2XH
Change date: 2014-05-06
Documents
Accounts with made up date
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 17 Dec 2013
Action Date: 15 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-15
Documents
Termination secretary company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hazel Hewett
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Lurline Champagnie
Documents
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