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RELF-RICHARDS CONSULTING LIMITED

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

Company details

C/O SELIGMAN PERCY, HILTON HOUSE, LORD STREET, STOCKPORT, CHESHIRE, SK1 3NA

RELF-RICHARDS CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00893998
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.14
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.28

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.13
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY EDWARD RELF RICHARDS / 01/11/2012
Form type: CH01
Date: 2012.12.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.07
£2.95
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COMPANY NAME CHANGED HORSE DRAWN CARRIAGES LIMITED, CERTIFICATE ISSUED ON 02/04/09
Form type: CERTNM
Date: 2009.04.02
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAMILLA RICHARDS
Form type: 288b
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, C/O SELIGMAN PERRY, HILTON HOUSE LORD STREET, STOCKPORT, CHESHIRE SK1 3NA
Form type: 287
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, SELIGMAN PERCY BROOKBANK HOUSE, WELLINGTON ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE SK10 5JR
Form type: 287
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.13

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Company directors and board members:

JOHN ANTHONY EDWARD RELF RICHARDS (current)
Director, CO DIRECTOR, 1991.12.06
LAKE HOUSE CHURCH LANE GAWSWORTH , MACCLESFIELD
SK11 9RJ, CHESHIRE
CAMILLA HELENA ROPER RICHARDS (resigned)
Secretary, SECRETARY ADMINISTRATOR, 2006.01.24 - 2008.09.16
GAWSWORTH COURT GAWSWORTH , MACCLESFIELD
SK11 9RJ, CHESHIRE
HELENA LUDMILA RICHARDS (resigned)
Secretary, 1991.12.06 - 2005.10.27
GAWSWORTH COURT CHURCH LANE , MACCLESFIELD
SK11 9RJ, CHESHIRE
CAMILLA HELENA ROPER RICHARDS (resigned)
Director, SECRETARY ADMINISTRATOR, 2006.01.24 - 2008.09.16
GAWSWORTH COURT GAWSWORTH , MACCLESFIELD
SK11 9RJ, CHESHIRE
HELENA LUDMILA RICHARDS (resigned)
Director, HOUSEWIFE, 1991.12.06 - 2005.10.27
GAWSWORTH COURT CHURCH LANE , MACCLESFIELD
SK11 9RJ, CHESHIRE

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Information about the Private Limited Company RELF-RICHARDS CONSULTING 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: 2016.06.13. Reload the data