REFINE TRADING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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12/06/2312 June 2023 Change of details for Mr Kazi Monzurul Alam as a person with significant control on 2023-06-12

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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20/07/2020 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR KAZI MONZURUL ALAM / 01/07/2019

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM FIRST FLOOR, DEVER HOUSE 764 BARKING ROAD LONDON E13 9PJ ENGLAND

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZI MONZURUL ALAM / 01/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT S4 SECOND FLOOR 776-778 BARKING ROAD LONDON E13 9PJ

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZI MONZURUL ALAM

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 18 LANGLEY GARDENS DAGENHAM ESSEX RM9 4RR ENGLAND

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11/06/1611 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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