About

Registered Number: 04619686
Date of Incorporation: 17/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Grosvenor House, 197 Shenley Road, Borehamwood, Hertfordshire, WD6 1AR

 

Relations Group Ltd was registered on 17 December 2002 and are based in Hertfordshire, it's status at Companies House is "Active". The company has 2 directors. We don't know the number of employees at the organisation.

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

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.