COMET REFICO LIMITED
Company number 05994315 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 21 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-04-24 · 13 pages | View document |
| 21 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2025 | PARENT_ACC · 61 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 18 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2024 | PARENT_ACC · 59 pages | View document |
| 18 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-04-18 · 13 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Andrea Colasanti on 2023-08-05 · 2 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 11 Nov 2023 | PARENT_ACC · 79 pages | View document |
| 11 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 11 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-04-20 · 13 pages | View document |
| 11 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 10 Jul 2023 | Resolutions · 3 pages | View document |
| 10 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 25 Apr 2023 | Appointment of Mr James Bradley Hyler as a director on 2023-04-24 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14 · 1 page | View document |
| 21 Feb 2023 | Secretary's details changed for Rajbinder Singh-Dehal on 2023-02-21 · 1 page | View document |
| 4 Jan 2023 | Appointment of Mrs Katrina Jamieson as a director on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with updates · 4 pages | View document |
| 22 Apr 2022 | Termination of appointment of Martin Peter Dalby as a director on 2022-04-22 · 1 page | View document |
| 21 Feb 2022 | Resolutions | View document |
| 21 Feb 2022 | Termination of appointment of Andrea Colasante as a director on 2020-12-31 · 1 page | View document |
| 21 Feb 2022 | Resolutions · 4 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-04-22 · 13 pages | View document |
| 16 Feb 2022 | AGREEMENT2 · 2 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20 · 2 pages | View document |
| 1 Nov 2021 | PARENT_ACC · 65 pages | View document |
| 1 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR STEVEN SKAAR | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR ANDREW BURYCH | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 23/04/15 | View document |
| 3 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 24/04/14 | View document |
| 3 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 25/04/13 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | View document |
| 12 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 26/04/12 | View document |
| 20 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | View document |
| 7 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 28/04/11 | View document |
| 5 May 2011 | PREVEXT FROM 31/12/2010 TO 22/04/2011 | View document |
| 13 Jan 2011 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 15 Apr 2010 | SECURED FACILITIES AGREEMENT 07/04/2010 | View document |
| 15 Apr 2010 | SECURED FACILITIES AGREEMENT 30/03/2010 | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED PAUL INGLETT | View document |
| 12 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE | View document |
| 15 Jun 2009 | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL | View document |
| 14 Apr 2009 | MIN DETAIL AMEND CAPITAL EFF 14/04/09 | View document |
| 14 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 14 Apr 2009 | SOLVENCY STATEMENT DATED 14/04/09 | View document |
| 14 Apr 2009 | REDUCE ISSUED CAPITAL 14/04/2009 | View document |
| 14 Apr 2009 | GBP NC 75000000/100 · 14/04/2009 | View document |
| 14 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Apr 2009 | DIRECTOR APPOINTED CHAD RUSTAN PIKE | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA | View document |
| 23 Mar 2009 | SECRETARY APPOINTED MALCOLM RONALD FRANCE | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER | View document |
| 18 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | DOCUMENTS 13/12/06 | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: · ONE EDISON RISE, NEW OLLERTON · NEWARK · NOTTINGHAMSHIRE · NG22 9DP | View document |
| 16 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2007 | NC INC ALREADY ADJUSTED · 14/12/06 | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |