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RELATE DERBY AND SOUTHERN DERBYSHIRE - 3 Wentworth House, Vernon Gate, Derby, DE1 1UR, United Kingdom
Company Information
- Company registration number
- 04980776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Wentworth House
- Vernon Gate
- Derby
- DE1 1UR
- England 3 Wentworth House, Vernon Gate, Derby, DE1 1UR, England UK
Management
- Managing Directors
- PRESCOTT, Lamorna Dianne
- HAWORTH, Eleanor
- BAKER, Rachel Clare
- BRADDER, Stephen Michael, Dr
- KING, Melanie
- MACKINTOSH, Victoria Lucy
- MORRIS, John David
- Company secretaries
- STEVENSON, Lisa Marie
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2003-12-01
- Age Of Company 2003-12-01 20 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
✓
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RELATE DERBY AND SOUTHERN DERBYSHIRE Company Description
- RELATE DERBY AND SOUTHERN DERBYSHIRE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04980776. Its current trading status is "live". It was registered 2003-12-01. It has declared SIC or NACE codes as "86900". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 3 Wentworth House .
Get RELATE DERBY AND SOUTHERN DERBYSHIRE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relate Derby And Southern Derbyshire - 3 Wentworth House, Vernon Gate, Derby, DE1 1UR, United Kingdom
- 2003-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04980776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04980776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04980776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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auditors-resignation-company (2022-08-04) - AUD
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-secretary-company-with-name-date (2022-03-22) - AP03
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-small (2021-12-17) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-27) - TM02
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accounts-with-accounts-type-small (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-31) - AA
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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confirmation-statement-with-updates (2016-11-25) - CS01
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change-person-director-company-with-change-date (2016-11-25) - CH01
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accounts-with-accounts-type-full (2016-12-31) - AA
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appoint-person-secretary-company-with-name-date (2016-10-13) - AP03
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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memorandum-articles (2015-12-18) - MA
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-23) - AR01
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resolution (2015-12-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-01-02) - TM01
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termination-director-company-with-name (2013-09-10) - TM01
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termination-director-company-with-name (2013-07-15) - TM01
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accounts-with-accounts-type-full (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-02-06) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-12-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-18) - AR01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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termination-director-company-with-name (2012-09-01) - TM01
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termination-director-company-with-name (2012-08-28) - TM01
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termination-director-company-with-name (2012-08-13) - TM01
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-06-28) - AP01
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appoint-person-director-company-with-name (2012-05-04) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-08-04) - TM01
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accounts-with-accounts-type-full (2011-08-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-17) - AR01
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termination-director-company-with-name (2010-12-20) - TM01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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resolution (2010-01-15) - RESOLUTIONS
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termination-director-company-with-name (2010-06-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-06) - AA
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appoint-person-director-company-with-name (2010-05-24) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-08-24) - 288b
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legacy (2009-08-24) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-09-04) - AA
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legacy (2009-09-05) - 288a
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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legacy (2009-01-06) - 288b
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annual-return-company-with-made-up-date-no-member-list (2009-12-18) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-20) - AA
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legacy (2008-12-29) - 288b
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legacy (2008-12-29) - 288a
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legacy (2008-12-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 363s
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legacy (2007-01-02) - 288a
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legacy (2007-01-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-11-04) - AA
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legacy (2007-12-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-14) - 288a
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-09-15) - AA
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legacy (2005-07-04) - 288b
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legacy (2004-12-14) - 363s
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legacy (2004-09-13) - 225
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keyboard_arrow_right 2003
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incorporation-company (2003-12-01) - NEWINC
