RELAX CORE LTD
| Status | ACTIVE |
| Company No. | 09346509 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2014 |
| Age | 9 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
RELAX CORE LTD is an active private limited company with number 09346509. It was incorporated 9 years, 6 months, 30 days ago, on 09 December 2014. The company address is Colonial House Colonial House, Beverley, HU17 0LS, East Yorkshire, England.
Company Fillings
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-17
Officer name: Mr Philip Matthew Scaife
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: Mr Philip Matthew Scaife
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: Mr Matthew Lax
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 12 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Stephen Kendall
Termination date: 2022-08-09
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alchemy79 Ltd
Termination date: 2019-12-06
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alchemy79 Ltd
Cessation date: 2019-12-06
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person secretary company with change date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-10
Officer name: Mr Matthew Stephen Kendall
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Lax
Notification date: 2018-12-10
Documents
Notification of a person with significant control
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip Matthew Scaife
Notification date: 2018-12-10
Documents
Cessation of a person with significant control
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Lax
Cessation date: 2018-12-10
Documents
Cessation of a person with significant control
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Matthew Scaife
Cessation date: 2018-12-10
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-29
Old address: 37a North Bar within Beverley HU17 8DB
New address: Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 20 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-10
Officer name: Mr Philip Matthew Scaife-Lacy
Documents
Change to a person with significant control
Date: 20 Oct 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-01
Psc name: Mr Philip Matthew Scaife-Lacy
Documents
Notification of a person with significant control
Date: 14 Aug 2017
Action Date: 28 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Trevor Thomas
Notification date: 2017-07-28
Documents
Capital allotment shares
Date: 11 Aug 2017
Action Date: 28 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-28
Capital : 150 GBP
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 19 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-03-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Accounts with accounts type dormant
Date: 09 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Certificate change of name company
Date: 08 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed beverley telecoms LTD\certificate issued on 08/07/15
Documents
Change person director company with change date
Date: 22 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Philip Matthew Scaife-Lacy
Documents
Appoint person secretary company with name date
Date: 14 Apr 2015
Action Date: 04 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Stephen Kendall
Appointment date: 2015-04-04
Documents
Appoint corporate director company with name date
Date: 14 Jan 2015
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Alchemy79 Ltd
Appointment date: 2014-12-09
Documents
Certificate change of name company
Date: 18 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed relax telecom (yorkshire) LTD\certificate issued on 18/12/14
Documents
Some Companies
UNIT 1 THE PADDOCK,ROYSTON,SG8 6NU
| Number: | 07175366 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CAPRICORN ELECTRICAL SERVICES LTD
120 LIMMER LANE,BOGNOR REGIS,PO22 7LP
| Number: | 06639368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
139 BRUNTSFIELD PLACE,EDINBURGH,EH10 4EB
| Number: | SC618641 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
604B GREEN LANE,ILFORD,IG3 9SQ
| Number: | 10048567 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LRM SERVICES INTERNATIONAL LTD
TWINOAKS 23 ROSEBERRY DRIVE,CREWE,CW3 9HL
| Number: | 11923270 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 BROWGATE,CLITHEROE,BB7 4NB
| Number: | 06860531 |
| Status: | ACTIVE |
| Category: | Private Limited Company |