RELIABLE REFRESHMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/05/167 May 2016 | DISS40 (DISS40(SOAD)) |
| 05/05/165 May 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/03/1513 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 25/02/0925 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 23/11/0623 November 2006 | £ NC 250000/101000002 29 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS; AMEND |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS; AMEND |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED SELECTA UK LIMITED CERTIFICATE ISSUED ON 20/01/03 |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED RELIABLE REFRESHMENT SERVICES LI MITED CERTIFICATE ISSUED ON 17/10/02 |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 24/11/01 |
| 18/04/0218 April 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD BASINGSTOKE RG24 8FW |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 25/11/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 29/11/00 TO 30/11/00 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
| 19/03/9919 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 29/11/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 29/11/97 |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | AUDITOR'S RESIGNATION |
| 13/01/9713 January 1997 | SUB DIVISION 5000000@5P 07/01/97 |
| 13/01/9713 January 1997 | S-DIV 07/01/97 |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: UNIT 1 + 2 ORCHARD INDUSTRIAL ESTATE LANGLEY ROAD SOUTH MANCHESTER M6 6SN |
| 15/03/9615 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 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 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: UNITS 1 + 2 ORCHARD INDUSTRIAL ESTATE LANGLEY ROAD SOUTH SALFORD M6 6SN |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 3 LORD BYRON SQUARE STOWELL TECHNICAL PARK SALFORD M5 2XH |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 24/08/8324 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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