THE REFINERY DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Notification of Stephen Paul Goodhand as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 21/07/2521 July 2025 New | Change of details for Mrs Jennifer Lesley Goodhand as a person with significant control on 2025-07-21 |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LESLEY GOODHAND / 12/07/2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GOODHAND / 14/07/2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM THE STRAW BARN MEPPERSHALL ROAD SHILLINGTON HITCHIN SG5 3PF ENGLAND |
| 15/03/1915 March 2019 | Registered office address changed from , the Straw Barn Meppershall Road, Shillington, Hitchin, SG5 3PF, England to 16 Westward Ho Grimsby DN34 5AE on 2019-03-15 |
| 15/03/1915 March 2019 | SECRETARY APPOINTED MRS MARGUERITA GOODHAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM HUNTERS HATCH MAIN STREET CHARLTON BANBURY OXFORDSHIRE OX17 3DL |
| 02/05/182 May 2018 | Registered office address changed from , Hunters Hatch Main Street, Charlton, Banbury, Oxfordshire, OX17 3DL to 16 Westward Ho Grimsby DN34 5AE on 2018-05-02 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/07/1429 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/08/136 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1226 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOODHAND / 01/08/2011 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESLEY GOODHAND / 01/08/2011 |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LESLEY GOODHAND / 01/08/2011 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | Registered office address changed from , 4 Banbury Road, Aynho, Oxfordshire, OX17 3AB on 2011-08-03 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 4 BANBURY ROAD AYNHO OXFORDSHIRE OX17 3AB |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESLEY GOODHAND / 17/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOODHAND / 17/07/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 4 BANBURY ROAD AYNHO BANBURY OXFORDSHIRE OX17 3AB |
| 02/08/062 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/10/0421 October 2004 | COMPANY NAME CHANGED CREATIVE SAUCE DESIGN LIMITED CERTIFICATE ISSUED ON 21/10/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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