REF-SOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 23/04/2523 April 2025 | Registration of charge 062630660005, created on 2025-04-23 |
| 20/03/2520 March 2025 | Registration of charge 062630660004, created on 2025-03-19 |
| 21/01/2521 January 2025 | Satisfaction of charge 062630660003 in full |
| 21/01/2521 January 2025 | Satisfaction of charge 1 in full |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 02/10/232 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 25/01/2325 January 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/05/2017 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062630660003 |
| 02/10/192 October 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/01/1922 January 2019 | CESSATION OF NIGEL CARL KUSCHER AS A PSC |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REF-SOL (HOLDINGS) LIMITED |
| 22/01/1922 January 2019 | CESSATION OF LOUISE LOWE AS A PSC |
| 03/12/183 December 2018 | SECOND FILED SH01 - 01/06/17 STATEMENT OF CAPITAL GBP 51 |
| 03/12/183 December 2018 | SECOND FILED SH01 - 01/06/17 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CARL KUSCHER |
| 05/07/185 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/10/1725 October 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1718 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR NICHOLAS STUART MCCRACKEN |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CARL KUSCHER / 01/03/2017 |
| 28/10/1628 October 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 2 |
| 08/07/168 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LOWE / 19/06/2014 |
| 16/06/1516 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/09/1430 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE LOWE / 19/06/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/06/149 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM UNIT 2 CRESSETT LANE BRIERLEY HILL WEST MIDLANDS DY5 3XS |
| 12/06/1312 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KUSCHER / 01/04/2011 |
| 20/06/1120 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KUSCHER / 30/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM UNIT 2, CRESSETT LANE BRIERLEY HILL WEST MIDLANDS DY8 5YP |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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