REFERRALS LIMITED

Company Documents

DateDescription
20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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14/02/1714 February 2017 PREVEXT FROM 31/05/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 Annual return made up to 15 May 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/07/142 July 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/01/1421 January 2014 31/05/13 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTONIO DUNCAN / 15/05/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/07/0810 July 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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03/06/073 June 2007 NEW DIRECTOR APPOINTED

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03/06/073 June 2007 NEW SECRETARY APPOINTED

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15/05/0715 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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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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