NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.



Company Documents

DateDescription
11/07/2311 July 2023 Confirmation statement made on 2023-06-23 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/10/226 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-23 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/04/1829 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY REID BROWN / 29/04/2018

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29/04/1829 April 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HENRY REID BROWN / 23/06/2017

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29/04/1829 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SHARON LESLEY BROWN / 23/06/2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HENRY REID BROWN

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LESLEY BROWN

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 01/09/16 STATEMENT OF CAPITAL GBP 200

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21/09/1621 September 2016 ADOPT ARTICLES 01/09/2016

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17/08/1617 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/07/1524 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/06/1427 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DYE

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08/05/148 May 2014 APPOINTMENT TERMINATED, SECRETARY GEOFFREY DYE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/07/1310 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/07/125 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/01/1213 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/07/1120 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/06/1028 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY REID BROWN / 23/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DYE / 23/06/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/07/091 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/07/0818 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0726 June 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/07/0519 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: STUDIO 2 STUBLEY WORKS, WREAKES LANE DRONFIELD DERBYSHIRE S18 1PN

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26/10/0426 October 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/06/0328 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/08/0222 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/09/016 September 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: STUDIO 2 STUBLEY WORKS WREAKES LANE DRONFIELD DERBYSHIRE S18 1PN

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21/08/0121 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/03/0112 March 2001 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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12/03/0112 March 2001 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/01

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/08/9919 August 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 2 CHURCH MEWS KILLAMARSH SHEFFIELD S31 8LY

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10/08/9810 August 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/01/9823 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/09/972 September 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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18/09/9618 September 1996 EXEMPTION FROM APPOINTING AUDITORS 21/08/96

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08/09/968 September 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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02/03/962 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/07/9512 July 1995 SECRETARY RESIGNED

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07/07/957 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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