REFERENCEMENT.COM LTD
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 2.23 MORLEY HOUSE LONDON W1B 3BD UNITED KINGDOM |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O H3P LTD PO BOX W1B3BD UNIT 2.23 UNIT 2.23 MORLEY HOUSE LONDON W1B 3BD UNITED KINGDOM |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY WINCH SECRETARY LTD |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARY LTD |
| 20/09/1320 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN SALOMON BELLAICHE / 01/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/08/121 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 01/06/121 June 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 01/06/121 June 2012 | Annual return made up to 29 July 2011 with full list of shareholders |
| 13/03/1213 March 2012 | STRUCK OFF AND DISSOLVED |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 202 HARBOUR YARD, CHELSEA HARBOUR, LONDON LONDON SW10 0XD |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCH SECRETARY LTD / 01/07/2010 |
| 25/08/1025 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR SYLVAIN SALOMON BELLAICHE |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR ENTERPRISE DIRECTOR LTD |
| 28/08/0928 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 03/04/083 April 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: EXPIRED CONTRACT SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/076 February 2007 | FIRST GAZETTE |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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