About

Registered Number: 01970085
Date of Incorporation: 11/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: Moor House, Yanwath, Penrith, CA10 2LD,

 

Having been setup in 1985, T.W. Relph & Sons Ltd are based in Penrith, it's status in the Companies House registry is set to "Active". Relph, Caroline Isabel is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RELPH, Caroline Isabel N/A 11 September 2010 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
PSC04 - N/A 30 April 2020
PSC04 - N/A 30 April 2020
AD01 - Change of registered office address 30 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 01 May 2018
AD01 - Change of registered office address 01 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 04 May 2017
CH01 - Change of particulars for director 04 May 2017
CH01 - Change of particulars for director 04 May 2017
CH03 - Change of particulars for secretary 04 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 10 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 May 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 30 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 28 August 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 03 May 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 25 May 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 04 September 1991
363a - Annual Return 13 May 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 28 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1987
GAZ(U) - N/A 20 June 1986
CERTNM - Change of name certificate 24 January 1986
CERTNM - Change of name certificate 14 January 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.