REFRESH WEST LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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24/07/2524 July 2025 NewDirector's details changed for Julian Richard Mallett on 2025-07-10

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24/07/2524 July 2025 NewDirector's details changed for Matthew Paul Mallett on 2025-07-10

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-12-31

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

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29/10/2429 October 2024 Director's details changed for Mr Royston Harvey on 2024-10-29

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Purchase of own shares.

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13/05/2313 May 2023 Sub-division of shares on 2023-04-18

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Memorandum and Articles of Association

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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20/04/2320 April 2023 Statement of company's objects

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-18

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20/04/2320 April 2023 Appointment of Mr Royston Harvey as a director on 2023-04-18

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19/04/2319 April 2023 Cancellation of shares. Statement of capital on 2023-04-05

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18/04/2318 April 2023 Change of details for Mr Joby Silas Andrews as a person with significant control on 2023-04-05

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17/04/2317 April 2023 Director's details changed for Mr Joby Silas Andrews on 2023-04-05

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17/04/2317 April 2023 Director's details changed for Julian Richard Mallett on 2023-04-05

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17/04/2317 April 2023 Director's details changed for Matthew Paul Mallett on 2023-04-05

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17/04/2317 April 2023 Change of details for Mr Matthew Paul Mallett as a person with significant control on 2023-04-05

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17/04/2317 April 2023 Change of details for Mr Julian Richard Mallett as a person with significant control on 2023-04-05

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13/04/2313 April 2023 Notification of Joby Silas Andrews as a person with significant control on 2023-04-05

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13/04/2313 April 2023 Notification of Matthew Paul Mallett as a person with significant control on 2023-04-05

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13/04/2313 April 2023 Notification of Julian Richard Mallett as a person with significant control on 2023-04-05

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11/04/2311 April 2023 Termination of appointment of Michael John Cranney as a director on 2023-04-05

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11/04/2311 April 2023 Termination of appointment of Michael John Cranney as a secretary on 2023-04-05

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05/04/235 April 2023 Cessation of Michael John Cranney as a person with significant control on 2016-04-06

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05/04/235 April 2023 Cessation of Joby Silas Andrews as a person with significant control on 2016-04-06

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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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26/07/2126 July 2021 Confirmation statement made on 2021-07-10 with no updates

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

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM UNIT 4 ST. MARTINS COURT COLE ROAD BRISTOL BS2 0UA

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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17/07/1517 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM THE WINDMILL 14 WINDMILL HILL BRISTOL BS3 4LU

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14/08/1314 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/07/1226 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MALLETT / 10/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD MALLETT / 10/07/2010

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23/07/1023 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/03/0825 March 2008 DIRECTOR APPOINTED JULIAN RICHARD MALLETT

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25/03/0825 March 2008 DIRECTOR APPOINTED MATTHEW PAUL MALLETT

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01/10/071 October 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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