REFRESHING LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Director's details changed for Mr Michael John Jones on 2025-04-13

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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14/04/2514 April 2025 Director's details changed for Mrs Marilyn Rowena Jones on 2025-04-13

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25/11/2425 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-14 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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18/01/1918 January 2019 30/04/18 UNAUDITED ABRIDGED

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

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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23/01/1823 January 2018 CESSATION OF FRANCESCA JEAN JONES AS A PSC

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/01/1730 January 2017 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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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JONES / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JONES / 12/04/2016

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 9 NORMAN AVENUE TWICKENHAM TW1 2LY

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/05/1426 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/05/1328 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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28/05/1328 May 2013 01/06/12 STATEMENT OF CAPITAL GBP 100

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/04/1229 April 2012 Annual return made up to 29 April 2012 with full list of shareholders

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/04/1029 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ROWENA JONES / 01/04/2010

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/04/0930 April 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/07/084 July 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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02/05/062 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 LOCATION OF REGISTER OF MEMBERS

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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