HALON AND REFRIGERANT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 22/07/2522 July 2025 New | Change of details for Mr Paul John Leadbetter as a person with significant control on 2023-09-18 |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/12/2417 December 2024 | Cessation of Carol Leadbetter as a person with significant control on 2024-12-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/11/239 November 2023 | Cessation of Rimery Group Ltd as a person with significant control on 2023-09-18 |
| 20/10/2320 October 2023 | Purchase of own shares. |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/07/219 July 2021 | Secretary's details changed for Mr Craig Curwen on 2021-07-09 |
| 08/02/218 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | SECRETARY APPOINTED MR CRAIG CURWEN |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES REID |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 14/05/2014 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 01/05/191 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMERY GROUP LTD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/09/1517 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 40 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/09/1424 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1323 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CURWEN |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR PAUL JOHN LEADBETTER |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 40 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CURWEN / 12/09/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WOOD REID / 12/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/03/0910 March 2009 | SECRETARY APPOINTED JAMES WOOD REID |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY MARLOW |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR CRAIG CURWEN |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA REID |
| 23/09/0823 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: FACTORY ROAD SANDYCROFT DEESIDE CLYWD CH5 2QJ |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED MEDIOPTION LIMITED CERTIFICATE ISSUED ON 10/05/01 |
| 02/05/012 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/009 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 31/05/9431 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/928 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | S-DIV 16/09/91 |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | £ NC 1000/5000 16/09/9 |
| 23/09/9123 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 23/09/9123 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9123 September 1991 | ALTER MEM AND ARTS 16/09/91 |
| 23/09/9123 September 1991 | NC INC ALREADY ADJUSTED 16/09/91 |
| 12/09/9112 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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