TOTAL REFRESHMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Registered office address changed from 98/7 Eastfield Drive Eastfield Industrial Estate Penicuik Midlothian EH26 8HJ to Unit 4 Lammermoor Avenue Abbotsford Business Park Falkirk FK2 7ZS on 2024-11-05 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MCCOSH / 01/09/2019 |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLAPPERTON |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/10/1524 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 98/7 EASTFIELD DRIVE EASTFIELD INDUSTRIAL ESTATE PENICUIK MIDLOTHIAN EH26 8HJ SCOTLAND |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM UNIT C 98/5 EASTFIELD DRIVE PENICUIK MIDLOTHIAN EH26 8DN SCOTLAND |
| 22/11/1222 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/01/1227 January 2012 | FIRST GAZETTE |
| 26/01/1226 January 2012 | Annual return made up to 29 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 35, 1 DRYDEN ROAD BILSTON GLEN LOANHEAD EH20 9LZ |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MCCOSH / 31/08/2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/12/108 December 2010 | COMPANY NAME CHANGED ALBA MAINTENANCE LIMITED CERTIFICATE ISSUED ON 08/12/10 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN JAMES MCCOSH / 01/09/2010 |
| 24/11/1024 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MCCOSH / 01/09/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE CLAPPERTON / 01/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/12/0910 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/064 January 2006 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | CRT ORDER CASE RESCINDE |
| 07/03/057 March 2005 | APPOINTMENT OF LIQUIDATOR P |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 22 SAINT PATRICK SQUARE EDINBURGH MIDLOTHIAN EH8 9EY |
| 08/12/048 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | CRT ORDER CASE RESCINDE |
| 27/10/0327 October 2003 | APPOINTMENT OF LIQUIDATOR P |
| 03/10/033 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 17/12/0017 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: JAMES ADAM HOUSE YORK PLACE EDINBURGH EH1 3EB |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
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