REFRIGERATION ON THE WOLDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-16 with updates |
| 08/04/258 April 2025 | Termination of appointment of Steven Mark Fletcher as a director on 2025-03-28 |
| 07/04/257 April 2025 | Appointment of Mrs Emma Robinson as a director on 2025-03-28 |
| 07/04/257 April 2025 | Cessation of Steven Mark Fletcher as a person with significant control on 2025-03-28 |
| 07/04/257 April 2025 | Notification of Emma Robinson as a person with significant control on 2025-03-28 |
| 07/04/257 April 2025 | Notification of Gavin Robinson as a person with significant control on 2025-03-28 |
| 07/04/257 April 2025 | Appointment of Mr Gavin Robinson as a director on 2025-03-28 |
| 16/12/2416 December 2024 | Satisfaction of charge 2 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 1 in full |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 12/04/2112 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 04/03/204 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 22/03/1922 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 13/03/1813 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK FLETCHER / 10/01/2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 14 TWYDALE BUSINESS PARK SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 6JX |
| 23/09/1523 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/09/1327 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/125 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNE FLETCHER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FLETCHER |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM UNIT 3 TWYDALE BUSINESS PARK SKERNE ROAD DRIFFIELD NORTH HUMBERSIDE YO25 6JX |
| 27/09/1127 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0929 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ALBION WORKS ALBION STREET DRIFFIELD EAST YORKSHIRE YO25 6PZ |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLE PICKERING |
| 08/12/088 December 2008 | SECRETARY APPOINTED MRS JOANNE FLETCHER |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MRS JOANNE FLETCHER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE PICKERING |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FLETCHER / 16/09/2007 |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY FLETCHER |
| 21/09/0721 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: ALBION WORKS, ALBION STR4ET GRIFFIELD EAST YORKSHIRE Y025 6PZ |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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