REFRESHING OPTIONS TO GO LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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22/11/2422 November 2024 Total exemption full 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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09/12/239 December 2023 Confirmation statement made on 2023-12-09 with no updates

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29/06/2329 June 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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23/12/2223 December 2022 Confirmation statement made on 2022-12-09 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 Confirmation statement made on 2021-12-09 with no updates

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15/07/2115 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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25/08/2025 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088074460001

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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08/07/198 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/10/161 October 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARSHALL

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/08/1527 August 2015 CURRSHO FROM 31/12/2014 TO 31/03/2014

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088074460001

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23/01/1523 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR APPOINTED MISS ANN ELIZABETH WAINWRIGHT

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15/09/1415 September 2014 DIRECTOR APPOINTED MRS BRIDGET SCALLY

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15/09/1415 September 2014 DIRECTOR APPOINTED MR PHILLIP JAMES MARSHALL

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15/09/1415 September 2014 DIRECTOR APPOINTED MR EDWARD DAOUD ANDREWS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 DIRECTOR APPOINTED MR PAUL THOMAS URE

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOODWIN

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O GRINDEYS LLP 24 GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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