REFRESHMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 28/11/2428 November 2024 | Full accounts made up to 2024-03-31 |
| 07/01/247 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMBY |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1018 March 2010 | ARTICLES OF ASSOCIATION |
| 18/03/1018 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1018 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1018 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1018 March 2010 | RECLASS AND REDESIGNATION 26/02/2010 |
| 17/03/1017 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP SHAW / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA VIVIAN BALMFORTH / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR PAUL PHILIP SHAW |
| 06/12/096 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | DIRECTOR RESIGNED ADRIAN WEATHERBY |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MRS MOIRA VIVIAN BALMFORTH |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR ADRIAN WEATHERBY |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | AUDITOR'S RESIGNATION |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 26/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | CAPITALISE �125.00 29/03/01 |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | CONVE 29/03/01 |
| 08/05/018 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0128 January 2001 | � SR [email protected] 01/03/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | CONVE 10/03/00 |
| 18/04/0018 April 2000 | ALTERARTICLES10/03/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 27/03/98 |
| 02/04/982 April 1998 | VARYING SHARE RIGHTS AND NAMES 16/03/98 |
| 02/04/982 April 1998 | CONVE 16/03/98 |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 16/03/98 VARY SHARE RIGHTS/NAME 16/03/98 �4200 16/03/98 |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 16/03/98 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 28/11/9628 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9628 November 1996 | � NC 500/11000 19/11/ |
| 28/11/9628 November 1996 | ALTER MEM AND ARTS 19/11/96 � NC 500/11000 19/11/96 AUTH ALLOT OF SECURITY 19/11/96 DISAPP PRE-EMPT RIGHTS 19/11/96 CONVERT SHARES 19/11/96 |
| 28/11/9628 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/96 |
| 28/11/9628 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 |
| 28/11/9628 November 1996 | ALTER MEM AND ARTS 19/11/96 |
| 28/11/9628 November 1996 | CONVE 22/11/96 |
| 28/11/9628 November 1996 | NC INC ALREADY ADJUSTED 19/11/96 |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9421 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | AUDITOR'S RESIGNATION |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 26/03/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: G OFFICE CHANGED 16/04/91 31 BOLLING ROAD BRADFORD BD4 7HN |
| 14/01/9114 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 28/10/88 |
| 20/09/8820 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 22/10/8622 October 1986 | REGISTERED OFFICE CHANGED ON 22/10/86 FROM: G OFFICE CHANGED 22/10/86 TENTERDALE HIGH BURTON HUDDERSFIELD W YORKS |
| 22/10/8622 October 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 20/06/8420 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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