REFRESHMENT SYSTEMS LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-02 with no updates

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28/11/2428 November 2024 Full accounts made up to 2024-03-31

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07/01/247 January 2024 Accounts for a small company made up to 2023-03-31

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23/12/2323 December 2023 Confirmation statement made on 2023-12-02 with no updates

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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25/11/2225 November 2022 Accounts for a small company made up to 2022-03-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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17/11/2117 November 2021 Accounts for a small company made up to 2021-03-31

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08/01/178 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/01/1330 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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24/12/1224 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMBY

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/11/118 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/04/1022 April 2010 VARYING SHARE RIGHTS AND NAMES

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18/03/1018 March 2010 ARTICLES OF ASSOCIATION

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18/03/1018 March 2010 VARYING SHARE RIGHTS AND NAMES

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18/03/1018 March 2010 VARYING SHARE RIGHTS AND NAMES

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18/03/1018 March 2010 VARYING SHARE RIGHTS AND NAMES

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18/03/1018 March 2010 RECLASS AND REDESIGNATION 26/02/2010

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17/03/1017 March 2010 VARYING SHARE RIGHTS AND NAMES

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP SHAW / 31/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA VIVIAN BALMFORTH / 01/10/2009

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22/12/0922 December 2009 DIRECTOR APPOINTED MR PAUL PHILIP SHAW

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06/12/096 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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20/07/0920 July 2009 DIRECTOR RESIGNED ADRIAN WEATHERBY

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25/02/0925 February 2009 DIRECTOR APPOINTED MRS MOIRA VIVIAN BALMFORTH

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR APPOINTED MR ADRIAN WEATHERBY

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22/12/0822 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 AUDITOR'S RESIGNATION

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0731 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 25/03/05

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 FULL ACCOUNTS MADE UP TO 26/03/04

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 FULL ACCOUNTS MADE UP TO 28/03/03

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 AUDITOR'S RESIGNATION

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 29/03/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 30/03/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/018 May 2001 CAPITALISE �125.00 29/03/01

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08/05/018 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/018 May 2001 CONVE 29/03/01

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08/05/018 May 2001 VARYING SHARE RIGHTS AND NAMES

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28/01/0128 January 2001 � SR [email protected] 01/03/00

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28/01/0128 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/04/0018 April 2000 CONVE 10/03/00

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18/04/0018 April 2000 ALTERARTICLES10/03/00

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 26/03/99

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 27/03/98

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02/04/982 April 1998 VARYING SHARE RIGHTS AND NAMES 16/03/98

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02/04/982 April 1998 CONVE 16/03/98

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02/04/982 April 1998 ALTER MEM AND ARTS 16/03/98 VARY SHARE RIGHTS/NAME 16/03/98 �4200 16/03/98

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02/04/982 April 1998 ALTER MEM AND ARTS 16/03/98

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09/03/989 March 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 SECRETARY RESIGNED

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04/02/984 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 28/03/97

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 29/03/96

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28/11/9628 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/9628 November 1996 � NC 500/11000 19/11/

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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

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28/11/9628 November 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/96

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28/11/9628 November 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/96

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28/11/9628 November 1996 ALTER MEM AND ARTS 19/11/96

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28/11/9628 November 1996 CONVE 22/11/96

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28/11/9628 November 1996 NC INC ALREADY ADJUSTED 19/11/96

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/9512 January 1995 DIRECTOR'S PARTICULARS CHANGED

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/958 January 1995 FULL ACCOUNTS MADE UP TO 25/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9421 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/05/949 May 1994 AUDITOR'S RESIGNATION

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17/02/9417 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 26/03/93

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11/02/9411 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9329 July 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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22/01/9322 January 1993 FULL ACCOUNTS MADE UP TO 27/03/92

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 29/03/91

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17/03/9217 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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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

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14/01/9114 January 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/90

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10/10/9010 October 1990 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/89

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14/05/9014 May 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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16/02/9016 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8911 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/08/8911 August 1989 FULL ACCOUNTS MADE UP TO 28/10/88

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20/09/8820 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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11/05/8811 May 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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11/04/8711 April 1987 ANNUAL RETURN MADE UP TO 31/12/86

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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

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22/10/8622 October 1986 RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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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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