REFCOM LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Accounts for a small company made up to 2025-02-28 |
09/07/259 July 2025 | Director's details changed for Miss Skye Anne Hardy on 2025-07-09 |
14/02/2514 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
12/11/2412 November 2024 | Accounts for a small company made up to 2024-02-29 |
19/03/2419 March 2024 | Change of details for B&Esa Limited as a person with significant control on 2024-03-19 |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
02/10/232 October 2023 | Accounts for a small company made up to 2023-02-28 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with updates |
29/11/2229 November 2022 | Director's details changed for Miss Skye Anne Hardy on 2022-11-04 |
11/10/2211 October 2022 | Accounts for a small company made up to 2022-02-28 |
11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
01/10/211 October 2021 | Full accounts made up to 2021-02-28 |
13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PETTIGREW |
13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACWHIRTER |
13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BLANE JUDD |
24/07/1324 July 2013 | DIRECTOR APPOINTED MR RODERICK JAMES PETTIGREW |
12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
07/11/117 November 2011 | DIRECTOR APPOINTED MR BLANE JUDD |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGS |
11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
16/03/1016 March 2010 | NC INC ALREADY ADJUSTED 26/02/2010 |
11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRUCE KIRTON / 11/02/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACWHIRTER / 11/02/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HIGGS / 11/02/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE KIRTON / 11/02/2010 |
11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT MCCLOSKEY / 11/02/2010 |
09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
01/10/081 October 2008 | DIRECTOR APPOINTED ANTHONY MACWHIRTER |
25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN MITCHELL |
12/02/0812 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
02/03/072 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | DIRECTOR RESIGNED |
27/07/0627 July 2006 | DIRECTOR RESIGNED |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/06/0619 June 2006 | COMPANY NAME CHANGED WELPLAN SERVICES LIMITED CERTIFICATE ISSUED ON 19/06/06 |
02/03/062 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
02/03/052 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
05/11/045 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
26/02/0426 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
07/03/037 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
30/10/0130 October 2001 | S366A DISP HOLDING AGM 23/10/01 |
21/02/0121 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
08/11/008 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
17/02/0017 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
05/02/005 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/01/00 |
23/01/0023 January 2000 | SECRETARY RESIGNED |
23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/05/9928 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/05/9928 May 1999 | DIRECTOR RESIGNED |
28/05/9928 May 1999 | DIRECTOR RESIGNED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
25/02/9925 February 1999 | SECRETARY RESIGNED |
25/02/9925 February 1999 | DIRECTOR RESIGNED |
17/02/9917 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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