REFINISH SYSTEMS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-26 with no updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-26 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-26 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-26 with no updates

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01/07/201 July 2020 APPOINTMENT TERMINATED, SECRETARY KIM LOVE

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MORRIS BUSSELL

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA LYNNE BROWN

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026240620005

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25/04/1625 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026240620004

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/07/158 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/07/1411 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MORRIS BUSSELL / 03/07/2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MORRIS BUSSELL / 27/09/2013

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026240620003

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05/07/135 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/07/125 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/08/1111 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA LYNNE BROWN / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MORRIS BUSSELL / 01/10/2009

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KIM ALEXANDER LOVE / 01/10/2009

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/08/0821 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/074 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0624 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/07/051 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/07/042 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/07/0311 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/01/0322 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/023 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/11/013 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0111 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/06/0029 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/06/9829 June 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/08/978 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9713 July 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/11/966 November 1996 SECRETARY'S PARTICULARS CHANGED

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11/07/9611 July 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/07/9526 July 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/07/945 July 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS

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24/12/9324 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/03/939 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/07/9222 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/9222 July 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/07/9222 July 1992 S386 DISP APP AUDS 15/06/92

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22/07/9222 July 1992 DIRECTOR RESIGNED

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16/02/9216 February 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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04/12/914 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/914 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/12/914 December 1991 REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 75 DROVE ROAD SWINDON SN1 3AE

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06/09/916 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/916 September 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 31 CORSHAM ST LONDON N1 6DR

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06/09/916 September 1991 NEW DIRECTOR APPOINTED

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06/09/916 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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