0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN RELF,LIMITED

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

Company details

HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT

JOHN RELF,LIMITED on the map

Company type: Private Limited Company
Company number: 00117884
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.10.02
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1932.08.11
WESTMINISTER BANK LTD
SUB-MORTGAGE - Outstanding on 1932.08.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.03.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.24

List of company documents:

buy all documents
Find out more information about JOHN RELF,LIMITED. Our website makes it possible to view other available documents related to JOHN RELF,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERESA RELF JONES
Form type: TM01
Date: 2015.12.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TERESA RELF JONES
Form type: TM02
Date: 2015.12.11
£2.95
Add to cart
25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 90000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
Add to cart
25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
Add to cart
25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
Add to cart
25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
Add to cart
25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY DOWNES / 25/09/2010
Form type: CH01
Date: 2010.09.27
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.31
Child documents:
Document type: ANNOTATION
Date: 2010.03.31
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.31
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.31
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, DUNCAN SHEARD GLASS, CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL
Form type: AD01
Date: 2009.11.23
£2.95
Add to cart
RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
Add to cart
RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
Add to cart
RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
Add to cart
RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
Add to cart
RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
Add to cart
RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
£2.95
Add to cart
RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
Add to cart
RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.10
£2.95
Add to cart
RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
Add to cart
RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
Add to cart
RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
Add to cart
RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
Add to cart
RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
Add to cart
RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EILEEN MARY DOWNES (current)
Director, TEACHER, 1997.04.03
78 NEW CUT LANE BIRKDALE , SOUTHPORT
PR8 3DW, MERSEYSIDE
MARK JOHN RELF (current)
Director, COMPANY DIRECTOR, 1992.09.25
16 THE BURROWS DELAMERE PARK , CUDDINGTON
CW8 2UG, CHESHIRE
TERESA LILIAN RELF JONES (resigned)
Secretary, 1992.09.25 - 2015.11.30
3 BARONCROFT ROAD , LIVERPOOL
L25 6ED, MERSEYSIDE
TERESA LILIAN RELF JONES (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1992.09.25 - 2015.11.30
3 BARONCROFT ROAD , LIVERPOOL
L25 6ED, MERSEYSIDE
WILLIAM STEWART (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 2000.11.28
24 INGROW ROAD , LIVERPOOL
L6 9AJ, MERSEYSIDE

Companies near to JOHN RELF,ltd.

Information about the Private Limited Company JOHN RELF,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: 2016.04.04. Reload the data