REFKIT LIMITED

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2024-12-23 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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

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29/01/2429 January 2024 Confirmation statement made on 2023-12-23 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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

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21/02/2321 February 2023 Confirmation statement made on 2022-12-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Notification of Carol Ann Robinson as a person with significant control on 2016-04-18

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12/10/2112 October 2021 Termination of appointment of Ian Claude Melville Robinson as a secretary on 2021-10-11

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12/10/2112 October 2021 Termination of appointment of Ian Claude Melville Robinson as a director on 2021-10-11

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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

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18/06/2018 June 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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

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18/02/1918 February 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/09/178 September 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/04/1525 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/05/1418 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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18/05/1418 May 2014 REGISTERED OFFICE CHANGED ON 18/05/2014 FROM 25 NASH AVENUE PERTON WOLVERHAMPTON WEST MIDLANDS WV6 7SS

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18/05/1418 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN ROBINSON / 01/01/2014

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18/05/1418 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CLAUDE MELVILLE ROBINSON / 01/01/2014

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18/05/1418 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLAUDE MELVILLE ROBINSON / 01/01/2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/04/1224 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROBINSON / 18/04/2010

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23/04/1023 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/08/0829 August 2008 RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/05/0715 May 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/06/0628 June 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/04/0211 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/09/0121 September 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/05/009 May 2000 £ NC 1000/10000 12/04/00

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09/05/009 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 NC INC ALREADY ADJUSTED 12/04/00

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/05/992 May 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 3 MOOR CENTRE BRIERLEY HILL WEST MIDLANDS DY5 3AH

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16/11/9816 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/9822 October 1998 NEW SECRETARY APPOINTED

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26/06/9826 June 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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24/04/9724 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 SECRETARY RESIGNED

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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18/04/9718 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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