REFRESH WATER LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-10 with no updates

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19/02/2519 February 2025 Appointment of Mr Craig Anthony Flynn as a director on 2025-02-13

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13/02/2513 February 2025 Statement of company's objects

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13/02/2513 February 2025 Resolutions

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13/02/2513 February 2025 Memorandum and Articles of Association

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-02-10 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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27/03/2327 March 2023 Confirmation statement made on 2023-02-10 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-02-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/2120 April 2021 30/06/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SCOTT / 20/06/2016

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CULLEN SCOTT / 20/06/2016

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07/07/167 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CULLEN SCOTT / 20/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046611490002

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24/03/1624 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR APPOINTED ELIZABETH SCOTT

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/03/1516 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual return made up to 10 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/03/1129 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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25/03/1125 March 2011 SUB-DIVISION 01/12/10

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/02/1024 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/05/0911 May 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/02/0826 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/03/0712 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/03/0521 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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03/04/033 April 2003 COMPANY NAME CHANGED H2ONLY WATER LIMITED CERTIFICATE ISSUED ON 03/04/03

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02/03/032 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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