About

Registered Number: 04619686
Date of Incorporation: 17/12/2002 (17 years and 11 months ago)
Company Status: Active
Registered Address: Grosvenor House, 197 Shenley Road, Borehamwood, Hertfordshire, WD6 1AR

 

Relations Group Ltd was founded on 17 December 2002 with its registered office in Borehamwood, it has a status of "Active". We don't know the number of employees at this company. The companies directors are Cox, Andrew Martin, Cox, Adam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Adam 17 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
COX, Andrew Martin 17 December 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Cox/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 10 December 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 21 November 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 03 January 2018
AA01 - Change of accounting reference date 19 December 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 19 December 2016
CERTNM - Change of name certificate 21 January 2016
AA - Annual Accounts 10 January 2016
CONNOT - N/A 08 January 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 31 December 2012
RESOLUTIONS - N/A 06 June 2012
SH01 - Return of Allotment of shares 06 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 22 November 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
363a - Annual Return 14 January 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 31 December 2007
AA - Annual Accounts 02 December 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 14 February 2006
AA - Annual Accounts 31 January 2006
395 - Particulars of a mortgage or charge 03 September 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 07 May 2003
225 - Change of Accounting Reference Date 07 May 2003
NEWINC - New incorporation documents 17 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.