RELIATEC LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-10-27 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES
2021-10-28 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-29 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-29 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-31 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-12-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-12-08 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2015-12-08 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-11-30 update statutory_documents 21/11/15 FULL LIST
2015-11-12 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN DAVIES
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-12-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2014-12-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-11-24 update statutory_documents 21/11/14 FULL LIST
2014-11-05 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2014-02-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2014-01-10 update statutory_documents 21/11/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-05 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-24 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-01-16 update statutory_documents 21/11/12 FULL LIST
2012-11-05 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-12-01 update statutory_documents 21/11/11 FULL LIST
2011-10-27 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-11-30 update statutory_documents 21/11/10 FULL LIST
2010-11-01 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-15 update statutory_documents 21/11/09 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN DAVIES / 01/11/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MARGARET DAVIES / 01/11/2009
2009-12-03 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-09-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-01 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-11-28 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-30 update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2006-12-14 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-22 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-06 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-04 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-04 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-07 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-09 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-08 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-02 update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-11-27 update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-01-24 update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1995-11-29 update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-02-08 update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1993-12-09 update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1992-12-01 update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-02-13 update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-07-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1989-11-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION