RIFINA CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/11/246 November 2024 | Director's details changed for Richard Frank Ian Bartlam on 2024-10-11 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 13/08/2413 August 2024 | Appointment of Mrs Victoria Louise Davis as a director on 2024-06-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/05/2216 May 2022 | Appointment of Mrs Jane Bartlam as a secretary on 2022-05-03 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007797440007 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR WILLIAM JAMES ENNIS |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAKE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENNIS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 10/11/1510 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA BARTLAM |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA BARTLAM |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA BARTLAM |
| 21/11/1421 November 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 83950 |
| 21/11/1421 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1410 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 15/11/1315 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA ROBERTA BARTLAM / 18/11/2011 |
| 18/11/1118 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROBERTA BARTLAM / 18/11/2011 |
| 02/11/102 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TERENCE LEAKE / 21/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK IAN BARTLAM / 21/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ENNIS / 21/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ROBERTA BARTLAM / 21/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: UNIT 7 ALSTONE LANE INDUSTRIAL ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 8HF |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | S80A AUTH TO ALLOT SEC 13/10/00 |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/07/9627 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: GLENWHITTAN BIRCHLEY ROAD CHELTENHAM GL52 6NY |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 02/10/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/10/866 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 04/11/634 November 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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