About

Registered Number: 04196200
Date of Incorporation: 06/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Old Works, Corn Street, Witney, Oxfordshire, OX28 6BZ,

 

Founded in 2001, Relics of Witney Ltd are based in Oxfordshire, it has a status of "Active". The business has 4 directors listed as Hall, Stephen James, Pollard, Kate, Walker, Christopher George, Wiles, Bret Nicholas in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Stephen James 22 June 2001 - 1
POLLARD, Kate 31 August 2005 - 1
WALKER, Christopher George 22 June 2001 01 July 2002 1
WILES, Bret Nicholas 22 June 2001 31 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 06 April 2016
CH03 - Change of particulars for secretary 06 April 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 10 April 2006
288b - Notice of resignation of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 18 December 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
225 - Change of Accounting Reference Date 15 June 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 17 April 2002
225 - Change of Accounting Reference Date 17 April 2002
395 - Particulars of a mortgage or charge 08 January 2002
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
287 - Change in situation or address of Registered Office 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
CERTNM - Change of name certificate 04 July 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
287 - Change in situation or address of Registered Office 09 May 2001
NEWINC - New incorporation documents 06 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 02 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.