| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA HILL |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PEARMAN |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name RELATE NORTH & SOUTH WEST SUSSEX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name RELATE NORTH & SOUTH WEST SUSSEX => RELATE WEST SUSSEX |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents COMPANY NAME CHANGED RELATE NORTH & SOUTH WEST SUSSEX
CERTIFICATE ISSUED ON 14/10/22 |
| 2022-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-10-14 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA NICOLE PHILLIPS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CESSATION OF SUE MILLERSHIP AS A PSC |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LANE |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLERSHIP |
| 2021-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-04 |
update statutory_documents ADOPT ARTICLES 20/05/2021 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR. EAMONN SEAN SKYRME |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE PARSONS |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS SARA CORINNE HILL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BARNES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE MILLERSHIP |
| 2019-09-23 |
update statutory_documents CESSATION OF JANE GOULD AS A PSC |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GOULD |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHIDA AWAN |
| 2019-05-28 |
update statutory_documents SECRETARY APPOINTED MRS LISA NICOLE PHILLIPS |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN QUINN |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH MARY BARBER |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA WHITTAKER |
| 2019-04-30 |
update statutory_documents CESSATION OF CHRISTINE JUNE MORTIMER AS A PSC |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORTIMER |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS SHAHIDA AWAN |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY LANE |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN HODGETTS |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGARET BARNES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ANNETTE QUINN |
| 2018-10-01 |
update statutory_documents CESSATION OF ALAN GEOFFREY LANE AS A PSC |
| 2018-10-01 |
update statutory_documents CESSATION OF ROBERT IAN HODGETTS AS A PSC |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LANE |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGETTS |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HODGETTS |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents CESSATION OF BERYL MECROW AS A PSC |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MILLER |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA MILLER |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS ROS SIMMONS |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HYDE |
| 2017-10-02 |
update statutory_documents CESSATION OF SARAH HYDE AS A PSC |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN LYNN MILLERSHIP |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL MECROW |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS JANE GOULD |
| 2016-04-26 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE BLOOM |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-16 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL GOLDMAN |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JUNE MORTIMER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
insert company_previous_name RELATE NORTH & SOUTH WEST SUSSEX LTD |
| 2014-11-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2014-11-07 |
update name RELATE NORTH & SOUTH WEST SUSSEX LTD => RELATE NORTH & SOUTH WEST SUSSEX |
| 2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY LANE / 29/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL GOLDMAN / 29/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRURY / 29/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HODGETTS / 29/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL MECROW / 29/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HYDE / 29/10/2014 |
| 2014-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN HODGETTS / 29/10/2014 |
| 2014-10-24 |
update statutory_documents COMPANY NAME CHANGED RELATE NORTH & SOUTH WEST SUSSEX LTD
CERTIFICATE ISSUED ON 24/10/14 |
| 2014-06-12 |
update statutory_documents ADOPT ARTICLES 27/05/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HYDE |
| 2014-04-22 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DRURY |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL MECROW |
| 2013-04-15 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SIBSON |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FROST |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MOFFATT |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET SIBSON / 16/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JEAN MOFFATT / 16/04/2012 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE ANN BLOOM / 16/04/2012 |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HYDE |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUE ANN BLOOM |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JEAN MOFFATT |
| 2011-09-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-21 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2010-09-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED ANGELA MARGARET SIBSON |
| 2010-04-13 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY LANE / 11/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 11/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VERNON PESCOTT FROST / 11/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL GOLDMAN / 11/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DIANE HYDE / 11/04/2010 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 2009-09-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents SECRETARY APPOINTED MR ROBERT HODGETTS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNNE HIGGS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SHARP |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT SHARP |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2009-01-14 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-13 |
update statutory_documents ALTER ARTICLES 10/10/2008 |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED JILL GOLDMAN |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED ALAN GEOFFREY LANE |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED DAVID ROGER JOHN BARBER |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED SARAH HYDE |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSHALL |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BILLINGTON |
| 2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
3 STATION ROAD
CRAWLEY
SUSSEX
RH10 1HY |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |