4 WAY REFRIGERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 07/10/227 October 2022 | Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2022-10-07 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/09/2017 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | SECOND FILED SH01 - 01/11/18 STATEMENT OF CAPITAL GBP 400004.999998 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | SUB-DIVISION 22/10/18 |
| 14/05/1914 May 2019 | ALTER ARTICLES 22/10/2018 |
| 14/05/1914 May 2019 | ARTICLES OF ASSOCIATION |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL IVAN JORDAN / 09/04/2019 |
| 09/04/199 April 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 2.999998 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLLEY / 09/04/2019 |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART OLLEY |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SIMPSON / 09/04/2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR STUART OLLEY |
| 09/11/189 November 2018 | ARTICLES OF ASSOCIATION |
| 09/11/189 November 2018 | SUB-DIVISION 22/10/18 |
| 09/11/189 November 2018 | SUB DIV 22/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMPSON / 09/10/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMPSON / 09/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | ARTICLES OF ASSOCIATION |
| 12/11/1412 November 2014 | ALTER ARTICLES 27/06/2014 |
| 10/11/1410 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SIMPSON |
| 21/10/1321 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMPSON / 01/10/2013 |
| 23/07/1323 July 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 400004 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/07/1319 July 2013 | ADOPT ARTICLES 24/05/2013 |
| 07/11/127 November 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 300005 |
| 07/11/127 November 2012 | CONTRACT FACILITATION 16/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IVAN JORDAN / 01/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAY JORDAN / 01/10/2012 |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMPSON / 01/10/2012 |
| 25/10/1225 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/02/1228 February 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 100000 |
| 21/02/1221 February 2012 | ADOPT ARTICLES 23/01/2012 |
| 18/10/1118 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/01/1128 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 5 |
| 10/01/1110 January 2011 | ADOPT ARTICLES 15/12/2010 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED SARAH SIMPSON |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED DEBORAH MAY JORDAN |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN TOWNSEND |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TOWNSEND / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMPSON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL IVAN JORDAN / 01/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 49 CASTLE RISING ROAD SOUTH WOOTTON, KINGS LYNN PE30 3JA |
| 11/10/0611 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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