REFINE ME LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-30 with updates

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07/10/247 October 2024 Micro company accounts made up to 2024-03-31

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06/06/246 June 2024 Change of details for Mrs Melanie Wright as a person with significant control on 2023-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/11/233 November 2023 Micro company accounts made up to 2023-03-31

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01/06/231 June 2023 Termination of appointment of Lucy Askew as a secretary on 2022-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-05-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/01/232 January 2023 Micro company accounts made up to 2022-03-31

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26/01/2226 January 2022 Micro company accounts made up to 2021-03-31

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20/01/2220 January 2022 Cessation of Ben Wright as a person with significant control on 2022-01-19

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17/06/2117 June 2021 Registered office address changed from Old Warden St. Anns Fort King's Lynn PE30 2EU England to First Floor, Unit 12 Compass Point Ensign Way Hamble Southampton SO31 4RA on 2021-06-17

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17/06/2117 June 2021 Confirmation statement made on 2021-05-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE WRIGHT

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WRIGHT

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/02/1822 February 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRIGHT

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 2 ST MAUR MARLOW ROAD LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JW UNITED KINGDOM

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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