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RELTA LIMITED

Learn more about RELTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST

RELTA LIMITED on the map

Company type: Private Limited Company
Company number: 04438910
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.05.15
last member list: 2014.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: NO
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.12
overdue: NO
last made update: 2014.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.29
BARCLAYS BANK PLC
- Outstanding on 2014.04.24

List of company documents:

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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.27
Form type: LATEST SOC
Document description: 27/06/14 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 044389100041
Form type: MR01
Date: 2014.04.24
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.10
£2.19
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, ESTATE OFFICE CRAWLEY PARK, HUSBORNE CRAWLEY, BEDFORD, BEDFORDSHIRE, MK43 0UU
Form type: AD01
Date: 2013.12.09
£2.19
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.27
£2.19
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DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA
Form type: AP01
Date: 2012.07.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN CATLEUGH HUTCHINSON / 16/05/2012
Form type: CH01
Date: 2012.05.31
£2.19
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN CATLEUGH HUTCHINSON / 16/05/2011
Form type: CH01
Date: 2012.05.31
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.24
£2.19
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
£2.19
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.08
£2.19
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.23
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 35 CHARGES
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.08.29
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.08.29
£2.19
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.16
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.29
£2.19
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.11
£2.19
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.19
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.19
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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AD 14/10/02---------, £ SI 98@1
Form type: 88(2)R
Date: 2004.03.11
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
£2.19
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.08
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.03
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.29

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Company directors and board members:

TONI MARIAN BROOK (current)
Secretary, 2002.08.06
84 NEWCOMEN ROAD , WELLINGBOROUGH
NN8 1JT, NORTHAMPTONSHIRE
CHARLES TERENCE LOUSADA (current)
Secretary, COMPANY DIRECTOR, 2002.06.10
ESTATE OFFICE CRAWLEY PARK , HUSBORNE CRAWLEY
MK42 0UU, BEDFORD
IAIN CATLEUGH HUTCHINSON (current)
Director, 2002.06.10
B61 MONTEVETRO 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
CHARLES TERENCE LOUSADA (current)
Director, COMPANY DIRECTOR, 2002.06.10
ESTATE OFFICE CRAWLEY PARK , HUSBORNE CRAWLEY
MK42 0UU, BEDFORD
SIMON CHARLES LOUSADA (current)
Director, COMPANY DIRECTOR, 2012.07.11
ESTATE OFFICE OAKLEY HOUSE , OAKLEY
MK43 7ST, BEDFORDSHIRE
ENGLAND
RM REGISTRARS LIMITED (resigned)
Secretary, 2002.05.15 - 2002.06.10
2ND FLOOR 80 GREAT EASTERN STREET , LONDON
EC2A 3RX
RM NOMINEES LIMITED (resigned)
Director, 2002.05.15 - 2002.06.10
3RD FLOOR 124-130 TABERNACLE STREET , LONDON
EC2A 4SD

Companies near to RELTA ltd.

Information about the Private Limited Company RELTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.12. Reload the data