REFERENCE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 29/01/1829 January 2018 | Annual accounts for year ending 29 Jan 2018 |
| 15/10/1715 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/01/17 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 29/01/1729 January 2017 | Annual accounts for year ending 29 Jan 2017 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 29 January 2016 |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts for year ending 29 Jan 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 29 January 2015 |
| 01/08/151 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 29 January 2014 |
| 02/08/142 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 29 January 2013 |
| 12/08/1312 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 29 January 2012 |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 29 January 2011 |
| 21/08/1121 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 29 January 2010 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE WHITAKER / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POMPEA NARDELLI WHITAKER / 30/07/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 29 January 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 29 January 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 327 BATTLE ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 7BE |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/98 |
| 05/08/975 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 29/01/98 |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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