AUTOMATIC REFRESHMENTS (MIDLANDS) LTD

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-09-17 with no updates

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-17 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 UNAUDITED ABRIDGED

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM BATES

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13/08/1813 August 2018 CESSATION OF ADAM MARK BATES AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063733300001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/10/1113 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN EDWARD SPERRY / 17/09/2010

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13/10/1013 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN JOHN EDWARD SPERRY / 17/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK BATES / 17/09/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/10/0916 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/07/0928 July 2009 DIRECTOR APPOINTED MR ADAM MARK BATES

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR FIONA WARD

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16/10/0816 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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12/09/0812 September 2008 DIRECTOR APPOINTED MR ALLAN SPERRY

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12/09/0812 September 2008 SECRETARY APPOINTED MR ALLAN SPERRY

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12/09/0812 September 2008 APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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