REFRESH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-10-02 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Edward Hancock as a director on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05 |
| 09/10/219 October 2021 | Appointment of Robert Anthony Leach as a director on 2021-10-05 |
| 07/10/217 October 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 |
| 07/10/217 October 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 25/01/1925 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 13/01/1613 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 |
| 10/01/1410 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW |
| 07/10/117 October 2011 | DIRECTOR APPOINTED PETER DALZELL |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 14/01/1114 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ADOPT ARTICLES 24/09/2010 |
| 27/01/1027 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 04/10/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PAUL INGLETT |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED RALPH GRAHAM FINDLAY |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED STEPHEN JOHN OLIVER |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ALISTAIR WILLIAM DARBY |
| 22/04/0822 April 2008 | SECRETARY APPOINTED ANNE MARIE BRENNAN |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED DEREK ANDREW |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ASH |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WEST |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR RAE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT THOMPSON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES COYLE |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM WYCHWOOD BREWERY, EAGLE MALTINGS THE CROFTS WITNEY OXON OX28 4DP |
| 18/04/0818 April 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 |
| 14/04/0814 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0812 March 2008 | REDUCE ISSUED CAPITAL 31/12/2002 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | S366A DISP HOLDING AGM 03/01/04 |
| 06/01/046 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 55 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH |
| 16/07/0316 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | £ SR [email protected] 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: DIRECTORS HOUSE 68 FORE STREET TROWBRIDGE WILTSHIRE BA14 8HQ |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | SHARES AGREEMENT OTC |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ADOPT ARTICLES 05/06/00 |
| 23/06/0023 June 2000 | S-DIV 05/06/00 |
| 23/06/0023 June 2000 | NC INC ALREADY ADJUSTED 05/06/00 |
| 23/06/0023 June 2000 | VARYING SHARE RIGHTS AND NAMES 05/06/00 |
| 23/06/0023 June 2000 | ADOPT ARTICLES 05/06/00 |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED DMWSL 303 LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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