Good Relations Limited

Company Name	Good Relations Limited
Company Status	Active
Company Number	00697060
Category	Private Limited Company
Incorporation Date	30 June 1961(62 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(54 years after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Adrian Michael Coleman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(54 years, 10 months after company formation)
Appointment Duration	7 years, 12 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Secretary Name	Mr Thomas George Tolliss
Status	Current
Appointed	31 December 2017(56 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(61 years, 10 months after company formation)
Appointment Duration	12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Ms Catherine Elizabeth Perry
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	25 Ridgmount Gardens London WC1E 7AS

Director Name	Mr Luff Peter James
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 April 1992)
Role	Company Director
Correspondence Address	6 Grotes Place Blackheath London SE3 0QH

Director Name	Mr William Martin Roche
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	33 Gauden Road London SW4 6LR

Director Name	Mrs Noreen Bray
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (resigned 31 July 2014)
Role	PR Consultant
Country of Residence	Wales
Correspondence Address	54 Tydraw Road Roath Cardiff South Glamorgan CF23 5HD Wales

Director Name	Mr Jeffrey Paul Lyes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 December 2002)
Role	PR Consultant
Correspondence Address	Hill Farm House 87 High Street Kidlington Oxfordshire OX5 2DR

Director Name	Ms Zurcher Donna
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	19 Milton Mansions London W14 9RP

Director Name	Mr Paul Howard Dimoldenberg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2007)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Manor House Marylebone Road London NW1 5NP

Director Name	Mr Peter Charles Stephen Bradley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	13 Durham Terrace London W2 5PB

Director Name	Donna Maria Assim
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	PR Consultant
Correspondence Address	Woodlands Odell Road Sharnbrook Bedford Bedfordshire MK44 1JL

Director Name	Mrs Anne Jennifer Berendt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	31 years, 9 months (resigned 31 July 2023)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	174 Cottenham Park Road Wimbledon London SW20 0SX

Secretary Name	Mark William Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	The Coach House Garston Park Ivy Mill Lane Godstone Surrey RH9 8NE

Director Name	Shena Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(30 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	Woodside House Touch Stirling FK8 3AH Scotland

Director Name	Michael Park
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(32 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1994)
Role	Company Director
Correspondence Address	228 Court Road London SE9 4TX

Director Name	Mr Howard De Souza
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(32 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 April 2000)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	1 King Edgar Yard Picknage Road Barley Hertfordshire SG8 8HW

Director Name	Simon James Pearson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(34 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Cambalt Road London SW15 6EW

Director Name	Keith Barrie Hopkins
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(34 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	13 Carroll House Elms Mews Lancaster Gate London W2 3PP

Director Name	Ken Joseph Walter Allsopp
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2001)
Role	PR Consultant
Correspondence Address	Anvil Cottage Dodds Lane Pyrford Surrey GU22 8UW

Director Name	David Hill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(36 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 September 2003)
Role	P R Consultant
Correspondence Address	1 Rectory Road London E17 3BG

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(38 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Accountant
Correspondence Address	61 Heath Gardens Twickenham Middlesex TW1 4LY

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	30 December 1999(38 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Director Name	William Paul Sanderson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(38 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2004)
Role	PR Executive
Correspondence Address	7 Stanmore Chase Romans Gate St Albans Hertfordshire AL4 0EZ

Director Name	Helen Rose Newey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(38 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 August 2005)
Role	Public Relations
Correspondence Address	5 College Road Winchmore Hill London N21 3LL

Director Name	Mr Trevor John Morris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(39 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 2003)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Montholme Road London SW11 6HX

Director Name	Mr John Henry Leece
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(40 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Mayfield Road Wimbledon London SW19 3NF

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	28 March 2003(41 years, 9 months after company formation)
Appointment Duration	14 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mrs Teresa-Anne Dunleavy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(46 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oak Cottage Hathaway Lane Stratford-Upon-Avon Warwickshire CV37 9BJ

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(51 years after company formation)
Appointment Duration	3 years (resigned 15 July 2015)
Role	Chartered Accountant Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Mr Mark Andrew Lyne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(51 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Mr Roopesh Prashar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(53 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mrs Marguerite Jane Frost
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(54 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(55 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	goodrelations.co.uk
Telephone	020 78613030
Telephone region	London

Location

Registered Address	Greencoat House Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Chime PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10,150,356
Gross Profit	£6,868,039
Net Worth	-£996,068
Current Liabilities	£4,405,901

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

10 October 2017	Delivered on: 16 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties. Classification: A registered charge Particulars: All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed. Outstanding
18 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Classification: A registered charge Outstanding
14 November 2002	Delivered on: 20 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 July 1997	Delivered on: 11 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 October 1989	Delivered on: 18 October 1989 Persons entitled: National Westminster Bank PLC Classification: Full mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: (See 395 m 240 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 August 2012	Delivered on: 29 August 2012 Satisfied on: 26 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 October 1989	Delivered on: 31 October 1989 Satisfied on: 12 August 1994 Persons entitled: The Lowe Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents. Particulars: See form 395 document M111 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1986	Delivered on: 16 June 1986 Persons entitled: Lloyds Bank PLC Classification: Deed of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of the company with the bank. Fully Satisfied
11 June 1981	Delivered on: 26 June 1981 Persons entitled: Lloyds Bank LTD Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of the company with the bank. Fully Satisfied

Filing History

17 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
17 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (94 pages)
10 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
8 September 2020	Cessation of Chime Limited as a person with significant control on 11 December 2019 (1 page)
8 September 2020	Notification of Vccp Holdings Limited as a person with significant control on 11 December 2019 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
20 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (104 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
20 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (23 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (80 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017	Change of details for Chime Limited as a person with significant control on 1 October 2017 (2 pages)
20 October 2017	Change of details for Chime Limited as a person with significant control on 1 October 2017 (2 pages)
16 October 2017	Registration of charge 006970600009, created on 10 October 2017 (55 pages)
16 October 2017	Registration of charge 006970600009, created on 10 October 2017 (55 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
25 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
25 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (94 pages)
2 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
2 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 May 2016	Appointment of Ms Marguerite Jane Frost as a director on 3 May 2016 (2 pages)
3 May 2016	Termination of appointment of Roopesh Prashar as a director on 3 May 2016 (1 page)
3 May 2016	Appointment of Ms Marguerite Jane Frost as a director on 3 May 2016 (2 pages)
3 May 2016	Termination of appointment of Roopesh Prashar as a director on 3 May 2016 (1 page)
3 May 2016	Appointment of Adrian Michael Coleman as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Adrian Michael Coleman as a director on 3 May 2016 (2 pages)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016 (1 page)
24 December 2015	Registration of charge 006970600008, created on 18 December 2015 (42 pages)
24 December 2015	Registration of charge 006970600008, created on 18 December 2015 (42 pages)
26 November 2015	Satisfaction of charge 7 in full (9 pages)
26 November 2015	Satisfaction of charge 7 in full (9 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 (15 pages)
10 November 2015	Resolutions RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (4 pages)
5 August 2015	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Mark Andrew Lyne as a director on 31 July 2015 (1 page)
15 July 2015	Termination of appointment of Mark William Smith as a director on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Mark William Smith as a director on 15 July 2015 (1 page)
7 July 2015	Appointment of Roopesh Prashar as a director on 16 June 2015 (3 pages)
7 July 2015	Appointment of Roopesh Prashar as a director on 16 June 2015 (3 pages)
7 July 2015	Appointment of Richard John Moss as a director on 22 June 2015 (3 pages)
7 July 2015	Appointment of Richard John Moss as a director on 22 June 2015 (3 pages)
3 July 2015	Full accounts made up to 31 December 2014 (24 pages)
3 July 2015	Full accounts made up to 31 December 2014 (24 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & guarantee 15/08/2012 (3 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & guarantee 15/08/2012 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (4 pages)
14 August 2014	Termination of appointment of Noreen Bray as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Noreen Bray as a director on 31 July 2014 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (25 pages)
9 July 2014	Full accounts made up to 31 December 2013 (25 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (5 pages)
10 June 2013	Termination of appointment of Teresa-Anne Dunleavy as a director (1 page)
10 June 2013	Termination of appointment of Teresa-Anne Dunleavy as a director (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (24 pages)
5 June 2013	Full accounts made up to 31 December 2012 (24 pages)
20 May 2013	Director's details changed for Mr Mark William Smith on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Mark William Smith on 20 May 2013 (2 pages)
4 February 2013	Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 4 February 2013 (1 page)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
15 August 2012	Appointment of Mark Andrew Lyne as a director (3 pages)
15 August 2012	Appointment of Mark Andrew Lyne as a director (3 pages)
17 July 2012	Termination of appointment of John Leece as a director (1 page)
17 July 2012	Termination of appointment of John Leece as a director (1 page)
13 July 2012	Appointment of Mr Mark William Smith as a director (3 pages)
13 July 2012	Appointment of Mr Mark William Smith as a director (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
28 September 2011	Full accounts made up to 31 December 2010 (23 pages)
28 September 2011	Full accounts made up to 31 December 2010 (23 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
3 August 2010	Full accounts made up to 31 December 2009 (23 pages)
3 August 2010	Full accounts made up to 31 December 2009 (23 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
18 September 2009	Full accounts made up to 31 December 2008 (24 pages)
18 September 2009	Full accounts made up to 31 December 2008 (24 pages)
2 April 2009	Director appointed teresa-anne dunleavy (1 page)
2 April 2009	Director appointed teresa-anne dunleavy (1 page)
5 March 2009	Appointment terminated director elfyn thomas (1 page)
5 March 2009	Appointment terminated director elfyn thomas (1 page)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (23 pages)
23 July 2007	Full accounts made up to 31 December 2006 (23 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
23 November 2006	Return made up to 31/10/06; full list of members (3 pages)
23 November 2006	Return made up to 31/10/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
23 November 2005	Return made up to 31/10/05; full list of members (7 pages)
23 November 2005	Return made up to 31/10/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 September 2004	Full accounts made up to 31 December 2003 (18 pages)
13 September 2004	Full accounts made up to 31 December 2003 (18 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
24 November 2003	Return made up to 31/10/03; full list of members (8 pages)
24 November 2003	Return made up to 31/10/03; full list of members (8 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (18 pages)
22 October 2003	Full accounts made up to 31 December 2002 (18 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
29 November 2002	Return made up to 31/10/02; full list of members (9 pages)
29 November 2002	Return made up to 31/10/02; full list of members (9 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
27 November 2001	Return made up to 31/10/01; full list of members (10 pages)
27 November 2001	Return made up to 31/10/01; full list of members (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
24 July 2000	Company name changed bell pottinger good relations li mited\certificate issued on 25/07/00 (2 pages)
24 July 2000	Company name changed bell pottinger good relations li mited\certificate issued on 25/07/00 (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 31/10/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2000	Return made up to 31/10/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
26 November 1998	Return made up to 31/10/98; full list of members (12 pages)
26 November 1998	Return made up to 31/10/98; full list of members (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
31 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 March 1998	Company name changed lowe bell good relations LIMITED\certificate issued on 06/03/98 (2 pages)
5 March 1998	Company name changed lowe bell good relations LIMITED\certificate issued on 06/03/98 (2 pages)
3 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Director's particulars changed (1 page)
14 November 1996	Return made up to 31/10/96; full list of members (8 pages)
14 November 1996	Return made up to 31/10/96; full list of members (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (8 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (8 pages)
30 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
29 September 1995	Company name changed good relations LIMITED\certificate issued on 01/10/95 (8 pages)
29 September 1995	Company name changed good relations LIMITED\certificate issued on 01/10/95 (8 pages)
12 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
19 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
5 October 1989	Declaration of assistance for shares acquisition (6 pages)
5 October 1989	Declaration of assistance for shares acquisition (6 pages)
21 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1989	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1987	Company name changed\certificate issued on 04/06/87 (2 pages)
4 June 1987	Company name changed good relations consumer LIMITED\certificate issued on 04/06/87 (2 pages)
4 June 1987	Company name changed\certificate issued on 04/06/87 (2 pages)
4 June 1987	Company name changed good relations consumer LIMITED\certificate issued on 04/06/87 (2 pages)
10 May 1984	Accounts made up to 31 December 1982 (10 pages)
10 May 1984	Accounts made up to 31 December 1982 (10 pages)
31 October 1983	Company name changed\certificate issued on 31/10/83 (2 pages)
31 October 1983	Company name changed\certificate issued on 31/10/83 (2 pages)
16 December 1982	Accounts made up to 31 December 1981 (10 pages)
16 December 1982	Accounts made up to 31 December 1981 (10 pages)
13 June 1961	Certificate of incorporation (12 pages)
13 June 1961	Certificate of incorporation (12 pages)

Good Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London