ESCO REFRESH LIMITED

Company number 02774337 ·

Active

122 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-25 with updates · 4 pages View document
1 Jul 2026 Amended micro company accounts made up to 2025-01-31 · 5 pages View document
27 Mar 2026 Notification of Leisure Provisions Limited as a person with significant control on 2022-08-25 · 2 pages View document
27 Mar 2026 Cessation of Wayne Palmer as a person with significant control on 2022-08-25 · 1 page View document
26 Aug 2025 Confirmation statement made on 2025-08-25 with updates · 4 pages View document
23 Jun 2025 Micro company accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Nov 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-25 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-25 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Micro company accounts made up to 2022-01-31 · 6 pages View document
25 Aug 2022 Registered office address changed from , Unit 1Cde Molesworth Business Estate, Molesworth, Huntingdon, Cambs, PE28 0QG, England to 27 the Counting House High Street Lutterworth Leicestershire LE17 4AY on 2022-08-25 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
3 Dec 2021 Change of details for Mr Wayne Palmer as a person with significant control on 2021-12-03 · 2 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
15 Jan 2021 Registered office address changed from , 23 Cottingham Way, Thrapston, Northants, NN14 4PL to 27 the Counting House High Street Lutterworth Leicestershire LE17 4AY on 2021-01-15 · 1 page View document
11 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBINSON View document
6 Dec 2019 CESSATION OF MARK ROBINSON AS A PSC View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
15 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON View document
28 Mar 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
16 Mar 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
22 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027743370003 View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
30 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
30 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
4 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Jan 2008 NEW SECRETARY APPOINTED View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 SECRETARY RESIGNED View document
31 Jan 2008 DIRECTOR RESIGNED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Dec 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 DIRECTOR RESIGNED View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: THRAPSTON HOUSE HUNTINGDON ROAD THRAPSTON NORTHAMPTONSHIRE NN14 4NF View document
22 Dec 2006 287 · 1 page View document
5 Dec 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
5 Jan 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
3 Sep 2004 287 · 1 page View document
3 Sep 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 36A HIGH STREET THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4JH View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
25 Mar 2004 COMPANY NAME CHANGED REFRESH HYGIENE PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/03/04 View document
5 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
25 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
28 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
8 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
7 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
15 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
15 Aug 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 49A HIGH STREET THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4JJ View document
15 Aug 2001 287 · 1 page View document
23 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
21 Nov 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
11 Nov 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS View document
6 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
13 Nov 1997 RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS View document
25 Jul 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
24 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
14 Nov 1996 RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS View document
24 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
5 Dec 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS View document
20 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
11 Dec 1994 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS View document
29 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
3 Feb 1994 DIRECTOR RESIGNED View document
18 Jan 1994 DIRECTOR RESIGNED View document
18 Jan 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS View document
18 Jan 1994 DIRECTOR RESIGNED View document
18 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Oct 1993 REGISTERED OFFICE CHANGED ON 15/10/93 FROM: CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHANTS.NN9 8BW View document
15 Oct 1993 287 View document
4 Oct 1993 AUDITOR'S RESIGNATION View document
22 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
21 Dec 1992 287 View document
21 Dec 1992 NEW DIRECTOR APPOINTED View document
21 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Dec 1992 REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Dec 1992 NEW DIRECTOR APPOINTED View document
17 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document