THE REFERENCING AGENCY LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewDirector's details changed for Mr John Simon Houlton on 2025-09-03

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03/09/253 September 2025 NewDirector's details changed for Mrs Tessa Jane Houlton on 2025-09-03

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03/09/253 September 2025 NewSecretary's details changed for Mrs Tessa Jane Houlton on 2025-09-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with updates

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21/06/2421 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with no updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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06/05/226 May 2022 Micro company accounts made up to 2021-11-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 24/11/15 NO CHANGES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 24/11/13 NO CHANGES

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 24/11/12 NO CHANGES

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/01/1112 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/12/0929 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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29/12/0929 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TESSA JANE HOULTON / 24/11/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TESSA JANE HOULTON / 24/11/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON HOULTON / 24/11/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 SECRETARY RESIGNED

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 15 DEDHAM ROAD BILLERICAY ESSEX CM11 2EA

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/01/0730 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 SECRETARY'S PARTICULARS CHANGED

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/01/066 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/08/0511 August 2005 £ SR 99000@1 10/12/03

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/055 January 2005 NC INC ALREADY ADJUSTED 24/11/03

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05/01/055 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/055 January 2005 £ NC 100/100000 24/11

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24/08/0424 August 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0324 November 2003 DIRECTOR RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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24/11/0324 November 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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