About

Registered Number: 04686526
Date of Incorporation: 05/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 110 Chandos Avenue, Whetstone, London, N20 9DZ

 

Established in 2003, Relevent Ltd are based in London, it has a status of "Active". Millward, Richard Benjamin, Hodgson, James Mark Lentell are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLWARD, Richard Benjamin 05 March 2003 - 1
HODGSON, James Mark Lentell 05 March 2003 31 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
PSC07 - N/A 04 June 2020
TM01 - Termination of appointment of director 04 June 2020
CS01 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 11 July 2014
CH01 - Change of particulars for director 07 March 2014
CH03 - Change of particulars for secretary 07 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 20 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 24 June 2005
287 - Change in situation or address of Registered Office 17 March 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 23 March 2004
287 - Change in situation or address of Registered Office 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
287 - Change in situation or address of Registered Office 21 May 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
NEWINC - New incorporation documents 05 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.