REFRESH PERSONAL FINANCE LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with updates

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03/04/253 April 2025 Termination of appointment of John Martin Pitcher as a director on 2025-04-02

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03/04/253 April 2025 Appointment of Simon David Kelway Law as a director on 2025-04-02

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10/07/2410 July 2024 Change of details for Equiniti Gateway Limited as a person with significant control on 2024-07-10

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20/05/2420 May 2024 Accounts for a dormant company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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24/04/2424 April 2024 Change of details for Equiniti Gateway Limited as a person with significant control on 2016-12-22

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20/04/2420 April 2024 Change of details for a person with significant control

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14/07/2314 July 2023 Termination of appointment of Adam Charles Green as a director on 2023-07-12

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14/07/2314 July 2023 Appointment of Mr Richard William Carter as a director on 2023-07-12

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01/06/231 June 2023 Termination of appointment of Zoe Louise Jackson as a director on 2023-06-01

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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24/04/2324 April 2023 Director's details changed for Mrs Zoe Louise Jackson on 2023-04-24

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with no updates

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20/12/2120 December 2021 Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16

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20/12/2120 December 2021 Appointment of Mr John Martin Pitcher as a director on 2021-12-16

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12/10/2112 October 2021

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12/10/2112 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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12/10/2112 October 2021

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12/10/2112 October 2021

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30/06/2130 June 2021 Director's details changed for Mr Adam Charles Green on 2021-06-30

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR SEEMA SANGAR

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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04/10/194 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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04/10/194 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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04/10/194 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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04/10/194 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWORTH

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / EQUINITI GATEWAY LIMITED / 13/02/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODWORTH / 31/01/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018

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19/10/1819 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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07/10/187 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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07/10/187 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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07/10/187 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 10/05/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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08/03/188 March 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODWORTH / 09/01/2018

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODWORTH / 07/01/2018

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 09/01/2018

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES GREEN / 09/01/2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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12/10/1712 October 2017 DIRECTOR APPOINTED GUY RICHARD WAKELEY

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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11/10/1711 October 2017 CESSATION OF ZOE LOUISE JACKSON AS A PSC

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUINITI GATEWAY LIMITED

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11/10/1711 October 2017 DIRECTOR APPOINTED MS SEEMA SANGAR

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11/10/1711 October 2017 DIRECTOR APPOINTED MR ADAM CHARLES GREEN

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 2.11 HOLMFIELD MILL HOLDSWORTH ROAD HALIFAX WEST YORKSHIRE HX3 6SN

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11/10/1711 October 2017 CESSATION OF PAUL WOODWORTH AS A PSC

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/02/173 February 2017 ADOPT ARTICLES 06/01/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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29/10/1529 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/07/1530 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 DIRECTOR APPOINTED MRS ZOE LOUISE JACKSON

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMBALDESTON

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02/11/132 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/11/1226 November 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/06/1223 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM CREWE

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07/11/117 November 2011 Annual return made up to 8 September 2011 with full list of shareholders

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CREWE

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25/10/1125 October 2011 DIRECTOR APPOINTED MR PAUL WOODWORTH

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY CANDIE GRIMBALDESTON

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CREWE

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23/10/1123 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWORTH

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23/10/1123 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CREWE

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23/10/1123 October 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM CREWE

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23/10/1123 October 2011 REGISTERED OFFICE CHANGED ON 23/10/2011 FROM 12 BARNCROFT CLOSE CHELFORD MAACLESFIELD CHESHIRE SK11 9SW ENGLAND

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23/10/1123 October 2011 SECRETARY APPOINTED MRS CANDIE GRIMBALDESTON

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER

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08/09/108 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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