REFINITY LTD

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Company Documents

DateDescription
02/04/252 April 2025 Unaudited abridged accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Unaudited abridged accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Unaudited abridged accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 31/12/19 UNAUDITED ABRIDGED

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALEXANDER BARKES / 24/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 UNAUDITED ABRIDGED

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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24/01/1724 January 2017 CURRSHO FROM 30/04/2016 TO 31/12/2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 COMPANY NAME CHANGED SAB PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 14/11/16

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06/04/166 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/03/1320 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/03/1221 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/03/1130 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/03/0925 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/01/0920 January 2009 PREVEXT FROM 31/03/2008 TO 30/04/2008

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20/03/0820 March 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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