Relta Ltd

About

Registered Number: 04438910
Date of Incorporation: 15/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST

 

Having been setup in 2002, Relta Ltd have registered office in Oakley, it has a status of "Active". We don't currently know the number of employees at the business. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNT, Sharon Anne 24 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 14 February 2017
AP03 - Appointment of secretary 02 November 2016
TM02 - Termination of appointment of secretary 02 November 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 21 April 2015
TM01 - Termination of appointment of director 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AR01 - Annual Return 27 June 2014
MR01 - N/A 24 April 2014
AA - Annual Accounts 10 March 2014
AD01 - Change of registered office address 09 December 2013
AR01 - Annual Return 05 June 2013
AUD - Auditor's letter of resignation 25 April 2013
AA - Annual Accounts 27 February 2013
AP01 - Appointment of director 19 July 2012
CH01 - Change of particulars for director 31 May 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 31 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 23 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2008
395 - Particulars of a mortgage or charge 29 August 2008
395 - Particulars of a mortgage or charge 29 August 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 16 January 2008
395 - Particulars of a mortgage or charge 05 October 2007
395 - Particulars of a mortgage or charge 29 September 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 18 January 2007
395 - Particulars of a mortgage or charge 11 January 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 24 May 2003
288c - Notice of change of directors or secretaries or in their particulars 08 March 2003
395 - Particulars of a mortgage or charge 03 October 2002
395 - Particulars of a mortgage or charge 11 September 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
395 - Particulars of a mortgage or charge 29 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
287 - Change in situation or address of Registered Office 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
225 - Change of Accounting Reference Date 23 July 2002
287 - Change in situation or address of Registered Office 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2014 Outstanding

N/A
Legal charge 19 August 2008 Outstanding

N/A
Legal charge 19 August 2008 Outstanding

N/A
Legal charge 03 October 2007 Outstanding

N/A
Debenture 24 September 2007 Outstanding

N/A
Legal charge 10 January 2007 Fully Satisfied

N/A
Legal charge 30 September 2002 Fully Satisfied

N/A
Debenture 22 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A
Legal charge 14 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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