| Company Name | Relevant Projects Ltd |
|---|---|
| Director | Barry Nicholas Johnston |
| Company Status | Active |
| Company Number | 04805622 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Previous Name | Solartwin Projects Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Barry Nicholas Johnston |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maple House Watergate Row South Chester CH1 2LE Wales |
| Secretary Name | Alexandra Pereira Damiao |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maple House Watergate Row South Chester CH1 2LE Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Maple House Watergate Row South Chester CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 22 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 22 July 2022 | Registered office address changed from 99 Greenfield Business Centre Holywell CH8 7GR to Maple House Watergate Row South Chester CH1 2LE on 22 July 2022 (1 page) |
| 22 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 13 July 2021 | Confirmation statement made on 20 June 2021 with updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 August 2019 | Sub-division of shares on 10 June 2019 (4 pages) |
| 31 July 2019 | Statement of capital following an allotment of shares on 27 June 2019
|
| 31 July 2019 | Statement of capital following an allotment of shares on 10 June 2019
|
| 31 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 31 July 2019 | Change of details for Ms Alexandra Pereira Damiao as a person with significant control on 10 June 2019 (2 pages) |
| 15 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Notification of Barry Nicholas Johnston as a person with significant control on 31 March 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 27 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 6 September 2017 | Notification of Alexandra Pereira Damiao as a person with significant control on 19 June 2017 (2 pages) |
| 6 September 2017 | Notification of Alexandra Pereira Damiao as a person with significant control on 19 June 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 July 2014 | Director's details changed for Barry Nicholas Johnston on 24 June 2014 (2 pages) |
| 30 July 2014 | Secretary's details changed for Alexandra Pereira Damiao on 24 June 2014 (1 page) |
| 30 July 2014 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom to 99 Greenfield Business Centre Holywell CH8 7GR on 30 July 2014 (1 page) |
| 30 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Secretary's details changed for Alexandra Pereira Damiao on 24 June 2014 (1 page) |
| 30 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Director's details changed for Barry Nicholas Johnston on 24 June 2014 (2 pages) |
| 30 July 2014 | Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell CH8 7GR United Kingdom to 99 Greenfield Business Centre Holywell CH8 7GR on 30 July 2014 (1 page) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 October 2012 | Company name changed solartwin projects LIMITED\certificate issued on 24/10/12
|
| 24 October 2012 | Company name changed solartwin projects LIMITED\certificate issued on 24/10/12
|
| 28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Registered office address changed from 9 Abbey Square Chester CH1 2HU on 28 March 2012 (1 page) |
| 28 March 2012 | Registered office address changed from 9 Abbey Square Chester CH1 2HU on 28 March 2012 (1 page) |
| 29 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 17 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 8 July 2009 | Director's change of particulars / barry johnston / 30/09/2008 (1 page) |
| 8 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from c/o copplestone unsworth & co 9 abbey square chester CH1 2HU (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from c/o copplestone unsworth & co 9 abbey square chester CH1 2HU (1 page) |
| 8 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 8 July 2009 | Director's change of particulars / barry johnston / 30/09/2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 18 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 17 July 2008 | Secretary's change of particulars / alexandra pereira damiao / 14/06/2008 (1 page) |
| 17 July 2008 | Director's change of particulars / barry johnston / 14/06/2008 (1 page) |
| 17 July 2008 | Secretary's change of particulars / alexandra pereira damiao / 14/06/2008 (1 page) |
| 17 July 2008 | Director's change of particulars / barry johnston / 14/06/2008 (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Secretary's particulars changed (1 page) |
| 15 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Secretary's particulars changed (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 1 September 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 26 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 9 July 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 20 June 2003 | Incorporation (12 pages) |
| 20 June 2003 | Incorporation (12 pages) |