REF-SOL LIMITED
Company number 06263066 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Unaudited abridged accounts made up to 2026-05-31 · 10 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 5 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 26 Feb 2026 | Registration of charge 062630660006, created on 2026-02-24 · 23 pages | View document |
| 13 Nov 2025 | Registered office address changed from Ref-Sol Ltd High Street Brockmoor Brierley Hill West Midlands DY5 3JA to Units F&G Sorenson House Saxon Business Park Stoke Prior Bromsgrove B60 4GA on 2025-11-13 · 1 page | View document |
| 8 Oct 2025 | Unaudited abridged accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-30 with updates · 5 pages | View document |
| 23 Apr 2025 | Registration of charge 062630660005, created on 2025-04-23 · 33 pages | View document |
| 20 Mar 2025 | Registration of charge 062630660004, created on 2025-03-19 · 41 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 062630660003 in full · 1 page | View document |
| 21 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 5 pages | View document |
| 2 Oct 2023 | Unaudited abridged accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with updates · 5 pages | View document |
| 25 Jan 2023 | Unaudited abridged accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062630660003 | View document |
| 2 Oct 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Jan 2019 | CESSATION OF NIGEL CARL KUSCHER AS A PSC | View document |
| 22 Jan 2019 | CESSATION OF LOUISE LOWE AS A PSC | View document |
| 22 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REF-SOL (HOLDINGS) LIMITED | View document |
| 3 Dec 2018 | SECOND FILED SH01 - 01/06/17 STATEMENT OF CAPITAL GBP 51 | View document |
| 3 Dec 2018 | SECOND FILED SH01 - 01/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CARL KUSCHER | View document |
| 5 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Oct 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR NICHOLAS STUART MCCRACKEN | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CARL KUSCHER / 01/03/2017 | View document |
| 28 Oct 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 8 Jul 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LOWE / 19/06/2014 | View document |
| 16 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE LOWE / 19/06/2014 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 · 8 pages | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM UNIT 2 CRESSETT LANE BRIERLEY HILL WEST MIDLANDS DY5 3XS | View document |
| 12 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KUSCHER / 01/04/2011 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KUSCHER / 30/05/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM UNIT 2, CRESSETT LANE BRIERLEY HILL WEST MIDLANDS DY8 5YP | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |