RELA LIMITED

50a East Dulwich Road, London, SE22 9AX, England
StatusACTIVE
Company No.04059002
CategoryPrivate Limited Company
Incorporated24 Aug 2000
Age23 years, 8 months, 15 days
JurisdictionEngland Wales

SUMMARY

RELA LIMITED is an active private limited company with number 04059002. It was incorporated 23 years, 8 months, 15 days ago, on 24 August 2000. The company address is 50a East Dulwich Road, London, SE22 9AX, England.



Company Fillings

Confirmation statement with no updates

Date: 18 Jul 2023

Action Date: 09 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-09

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Accounts with accounts type dormant

Date: 20 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 18 Jun 2022

Action Date: 09 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-09

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Accounts with accounts type dormant

Date: 15 Apr 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 22 Jun 2021

Action Date: 09 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-09

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Accounts with accounts type micro entity

Date: 26 Dec 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 21 Jun 2020

Action Date: 09 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-09

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Accounts with accounts type micro entity

Date: 24 Apr 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 28 Jun 2019

Action Date: 09 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-09

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Accounts with accounts type micro entity

Date: 29 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Change registered office address company with date old address new address

Date: 02 Oct 2018

Action Date: 02 Oct 2018

Category: Address

Type: AD01

Change date: 2018-10-02

New address: 50a East Dulwich Road London SE22 9AX

Old address: 11 Hamilton Lodge 2 Cleveland Grove London E1 4XH

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Confirmation statement with updates

Date: 23 Jun 2018

Action Date: 09 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-09

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Accounts with accounts type micro entity

Date: 24 Jan 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Termination secretary company with name termination date

Date: 07 Nov 2017

Action Date: 01 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Tarsem Lal Rela

Termination date: 2017-11-01

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Confirmation statement with updates

Date: 12 Jun 2017

Action Date: 09 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-09

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Accounts with accounts type total exemption small

Date: 22 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Annual return company with made up date full list shareholders

Date: 13 Jun 2016

Action Date: 09 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-09

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Change person secretary company with change date

Date: 30 May 2016

Action Date: 20 May 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-05-20

Officer name: Tarsem Lal Rela

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Accounts with accounts type total exemption small

Date: 04 Apr 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2015

Action Date: 09 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-09

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Accounts with accounts type total exemption small

Date: 20 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 19 Jun 2014

Action Date: 09 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-09

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Accounts with accounts type dormant

Date: 10 Jun 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Accounts with accounts type dormant

Date: 12 Jun 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 12 Jun 2013

Action Date: 09 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-09

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Annual return company with made up date full list shareholders

Date: 09 Jun 2012

Action Date: 09 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-09

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Accounts with accounts type dormant

Date: 26 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 14 Jun 2011

Action Date: 10 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-10

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Accounts with accounts type dormant

Date: 11 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 13 Sep 2010

Action Date: 10 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-10

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Change person director company with change date

Date: 13 Sep 2010

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Jatinder Kumar Rela

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Accounts with accounts type total exemption small

Date: 20 Apr 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Accounts with accounts type dormant

Date: 22 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 14 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/09; full list of members

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Accounts with accounts type dormant

Date: 24 Jun 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 11 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/08; full list of members

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Legacy

Date: 23 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/08/07; full list of members

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Accounts with accounts type dormant

Date: 13 Jun 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 29 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/08/06; full list of members

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Accounts with accounts type dormant

Date: 19 May 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 01 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 24/08/05; full list of members

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Accounts with accounts type dormant

Date: 24 Jun 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 08 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/08/04; full list of members

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Accounts with accounts type dormant

Date: 01 Jul 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 01 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/08/03; full list of members

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Legacy

Date: 15 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 24/08/02; full list of members

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Gazette filings brought up to date

Date: 01 Oct 2002

Category: Gazette

Type: DISS40

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Legacy

Date: 27 Sep 2002

Category: Capital

Type: 88(2)R

Description: Ad 24/08/00-24/08/00 £ si 2@1=2 £ ic 2/4

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Accounts with accounts type dormant

Date: 27 Sep 2002

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Accounts with accounts type dormant

Date: 27 Sep 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 27 May 2002

Category: Address

Type: 287

Description: Registered office changed on 27/05/02 from: flat 1 20 dorset square london NW1 6QB

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Legacy

Date: 27 May 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Gazette notice compulsary

Date: 26 Feb 2002

Category: Gazette

Type: GAZ1

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Legacy

Date: 16 Nov 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Nov 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Oct 2000

Category: Address

Type: 287

Description: Registered office changed on 06/10/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

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Legacy

Date: 06 Oct 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Oct 2000

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 24 Aug 2000

Category: Incorporation

Type: NEWINC

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