ALLIED REFINERS LIMITED
Company number 08998102 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 6 Jun 2025 | Appointment of Mr Frank Gryc as a director on 2025-03-08 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-03-25 with updates · 5 pages | View document |
| 6 Jun 2025 | Appointment of Mrs Michele Annette Gryc as a director on 2025-03-08 · 2 pages | View document |
| 21 May 2025 | Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP England to 6 Wedgewood Close Northwood HA6 2PJ on 2025-05-21 · 1 page | View document |
| 9 May 2025 | Termination of appointment of Michele Gryc as a director on 2025-03-07 · 1 page | View document |
| 8 May 2025 | Cessation of Frank Gryc as a person with significant control on 2025-03-07 · 1 page | View document |
| 8 May 2025 | Notification of Jsg Metals Ltd as a person with significant control on 2025-03-07 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Frank Gryc as a secretary on 2025-03-07 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Frank Gryc as a director on 2025-03-07 · 1 page | View document |
| 8 May 2025 | Cessation of Michele Annette Gryc as a person with significant control on 2025-03-07 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Oct 2023 | Registered office address changed from 70-72 Victoria Road Ruislip Middlesex HA4 0AH to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 2023-10-18 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Appointment of Mr Joshua Gryce as a director on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Director's details changed for Mr Joshua Gryce on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Frank Gryc as a secretary on 2023-03-20 · 2 pages | View document |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jun 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR FRANK GRYC | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE GRYC / 16/04/2014 | View document |
| 27 Jul 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9BH UNITED KINGDOM | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Jun 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 15 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |