Date | Description |
2025-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2024-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-07-07 |
insert company_previous_name RELIDA LIMITED |
2019-07-07 |
update name RELIDA LIMITED => CAMBRIDGE PPC PLUS LTD |
2019-06-21 |
update statutory_documents COMPANY NAME CHANGED RELIDA LIMITED
CERTIFICATE ISSUED ON 21/06/19 |
2019-05-07 |
delete address 5 CHILTERN COURT MILTON ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 5LY |
2019-05-07 |
insert address 5 STUDLEY KNAPP WALNUT TREE MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK7 7LX |
2019-05-07 |
update registered_address |
2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
5 CHILTERN COURT MILTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 5LY
ENGLAND |
2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-07 |
update account_ref_day 30 => 31 |
2018-12-07 |
update account_ref_month 11 => 12 |
2018-12-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
2018-11-11 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-03-07 |
insert sic_code 85600 - Educational support services |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-04-27 |
delete sic_code 46190 - Agents involved in the sale of a variety of goods |
2017-04-27 |
delete sic_code 62020 - Information technology consultancy activities |
2017-04-27 |
insert sic_code 73110 - Advertising agencies |
2017-04-27 |
insert sic_code 79901 - Activities of tourist guides |
2017-04-27 |
insert sic_code 85320 - Technical and vocational secondary education |
2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
delete address FLAT 49, GAZELLE HOUSE MANBEY PARK ROAD STRATFORD LONDON E15 1EQ |
2016-12-20 |
insert address 5 CHILTERN COURT MILTON ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 5LY |
2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-12-20 |
update registered_address |
2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2016 FROM
FLAT 49, GAZELLE HOUSE MANBEY PARK ROAD
STRATFORD
LONDON
E15 1EQ |
2016-02-11 |
delete address FLAT EAST VIEW CHURCH STREET KIRK HAMMERTON YORK YO26 8DD |
2016-02-11 |
insert address FLAT 49, GAZELLE HOUSE MANBEY PARK ROAD STRATFORD LONDON E15 1EQ |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2014-11-16 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2015-12-14 => 2017-01-28 |
2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2016 FROM
FLAT 49 GAZELLE HOUSE MANBEY PARK ROAD
STRATFORD
LONDON
E15 1EQ
ENGLAND |
2016-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2016 FROM
FLAT EAST VIEW CHURCH STREET
KIRK HAMMERTON
YORK
YO26 8DD |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-12-08 |
update statutory_documents 16/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-01-07 |
delete address FLAT EAST VIEW CHURCH STREET KIRK HAMMERTON YORK ENGLAND YO26 8DD |
2014-01-07 |
insert address FLAT EAST VIEW CHURCH STREET KIRK HAMMERTON YORK YO26 8DD |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-12-05 |
update statutory_documents 16/11/13 FULL LIST |
2013-09-06 |
delete address 4 THE LIMES HARPENDEN RISE HARPENDEN HERTFORDSHIRE AL5 3BH |
2013-09-06 |
insert address FLAT EAST VIEW CHURCH STREET KIRK HAMMERTON YORK ENGLAND YO26 8DD |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-06 |
update registered_address |
2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
4 THE LIMES HARPENDEN RISE
HARPENDEN
HERTFORDSHIRE
AL5 3BH |
2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-11-21 |
update statutory_documents 16/11/12 FULL LIST |
2012-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2011-12-05 |
update statutory_documents 16/11/11 FULL LIST |
2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-30 |
update statutory_documents 16/11/10 FULL LIST |
2010-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2009-11-24 |
update statutory_documents 16/11/09 FULL LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHI ZHONG CHEN / 22/11/2009 |
2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
104A HIGHBURY ROAD
LUTON
LU3 1AE |
2009-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHU CHEN |
2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
2007-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
2005-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |