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RELYON GROUP LIMITED

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

Company details

5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH

RELYON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00859590
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.22
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 5186277.75
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES GROBLER / 07/03/2014
Form type: CH01
Date: 2014.03.20
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARKUS JOOSTE
Form type: TM01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH, UNITED KINGDOM
Form type: AD01
Date: 2011.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, STEINHOFF UK BUSINESS PARK, NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING
Form type: TM01
Date: 2011.07.06
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.23
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SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.01
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES JOOSTE / 30/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES GROBLER / 30/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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SECRETARY'S CHANGE OR PARTICULARS / MARK ASHCROFT / 19/03/10
Form type: CH03
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.23
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, STATION MILLS, WELLINGTON, SOMERSET, TA21 8NN
Form type: 287
Date: 2007.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.17
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 08/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.01.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18

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Company directors and board members:

JOHN HENRY ROBINS (current)
Secretary, 2010.12.22
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
PHILIP JEAN DIEPERINK (current)
Director, FINANCE DIRECTOR, 2007.12.03
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
STEPHANUS JOHANNES GROBLER (current)
Director, ATTORNEY, 2002.02.06
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (resigned)
Secretary, LAWYER, 2007.12.03 - 2010.12.22
WINDLE ASHES FARM RAINFORD ROAD , ST HELENS
WA11 7QE, MERSEYSIDE
DAVID JAMES HOUGHTON (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2006.08.17 - 2007.12.03
1 THE TUDORS KENNFORD , EXETER
EX6 7TX, DEVON
LOUISE JOANNA RICHARDSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.11.11 - 1996.10.07
SPARROWS OVER STOWEY , BRIDGWATER
TA5 1HA, SOMERSET
SARA SHIPMAN (resigned)
Secretary, 1996.10.07 - 2003.10.30
17 HORSEGUARDS , EXETER
EX4 4UU, DEVON
KIRSTE JANE SHORT (resigned)
Secretary, 2003.10.30 - 2006.08.17
23 CHURCH ROAD TRULL , TAUNTON
TA3 7JZ, SOMERSET
DAVID PAGE STOCKS (resigned)
Secretary, 1991.06.08 - 1993.09.30
HOLBEAR FORTON ROAD , CHARD
TA20 2HS, SOMERSET
GEORGE MATHIESON BOYLE (resigned)
Director, COMPANY DIRECTOR, 1999.08.19 - 2001.09.30
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
NORMAN DAVID GRAHAM (resigned)
Director, 1991.06.08 - 1999.12.09
THE WEAVERS CHURCH LANE KINGSTON ST MARY , TAUNTON
TA2 8HR, SOMERSET
PETER HAWKSWORTH (resigned)
Director, COMPANY DIRECTOR, 2000.03.14 - 2000.10.12
64 BUSHEY PARK ROAD , TEDDINGTON
TW11 9GD, MIDDLESEX
KENNETH RICHARD HEAP (resigned)
Director, 1991.06.08 - 1994.09.07
CHERRY ORCHARD BEERCROCOMBE , TAUNTON
TA3 6AJ, SOMERSET
JOHN BRIAN HOLFORD (resigned)
Director, 1992.09.07 - 2001.09.30
CHERRY BURN COTTAGE 36A BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XD, KENT
MARKUS JOHANNES JOOSTE (resigned)
Director, BUSINESSMAN, 2002.02.06 - 2013.05.13
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
RALPH PLATT (resigned)
Director, 1991.06.08 - 1999.04.30
TETTON GATE KINGSTON ST MARY , TAUNTON
TA2 8JD, SOMERSET
MICHAEL RICHARD ROSE (resigned)
Director, SOLICITOR, 1997.01.01 - 2001.09.30
LEYLAND HAYES , WELLINGTON
TA21 9NX, SOMERSET
DAVID RAYMOND SHAW (resigned)
Director, 1994.12.01 - 2007.12.03
2 JUBILEE GARDENS , MALMESBURY
SN16 0AB, WILTSHIRE
DAVID PAGE STOCKS (resigned)
Director, 1991.06.08 - 1993.09.30
HOLBEAR FORTON ROAD , CHARD
TA20 2HS, SOMERSET
IAN MICHAEL TOPPING (resigned)
Director, MANAGING DIRECTOR, 1993.09.01 - 2011.06.21
STEINHOFF UK BUSINESS PARK NORTHWAY LANE , ASHCHURCH, TEWKESBURY
GL20 8GY, GLOUCESTERSHIRE
MICHAEL JOHN WAYTE (resigned)
Director, 1991.06.08 - 1999.07.02
EASTBROOK CORNER BROOKSIDE CLOSE TRULL , TAUNTON
TA3 7LH, SOMERSET

Companies near to RELYON GROUP ltd.

Information about the Private Limited Company RELYON GROUP 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02