REFINECATCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/01/248 January 2024 | Registered office address changed from Broad Street Bungay Suffolk NR35 1EF to The Staithe Business Suite Staithe Road Bungay NR35 1ET on 2024-01-08 |
| 06/12/236 December 2023 | Registration of charge 032109950002, created on 2023-11-30 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-12 with updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 28/04/2128 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | NOTIFICATION OF PSC STATEMENT ON 23/06/2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 16/06/2016 June 2020 | CESSATION OF KEVIN EATON AS A PSC |
| 14/05/2014 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR DAVID EDWARD FRANCIS |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/07/167 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/06/1524 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/07/141 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/06/1319 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/06/1226 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/07/1126 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EATON / 12/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BALLS / 12/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN BALLS / 12/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JEAN ALEXANDER / 12/06/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | GBP IC 15990/15940 27/05/09 GBP SR 50@1=50 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/07/0811 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY ALEXANDER / 27/12/2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | GBP IC 17050/15990 18/02/08 GBP SR 1060@1=1060 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 12/06/07; CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | £ IC 20240/17050 16/05/07 £ SR 3190@1=3190 |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 12/06/03; CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | £ IC 31300/20240 25/02/03 £ SR 11060@1=11060 |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/033 March 2003 | SHAREHOLDERS 20/12/02 |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 12/06/98; CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/10/9712 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: CROSS & CO 84 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PR |
| 02/11/962 November 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/08/9613 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 |
| 13/08/9613 August 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 13/08/9613 August 1996 | £ NC 1000/50000 30/07/96 |
| 12/06/9612 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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