REFEDD LIMITED
Company number 04488226 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 5 pages | View document |
| 30 Jul 2026 | Director's details changed for Sandrine Anne Seatherton on 2026-07-30 · 2 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 13 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 5 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 2 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-22 · 4 pages | View document |
| 2 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 5 pages | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Sep 2021 | Satisfaction of charge 4 in full · 4 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-17 with updates · 5 pages | View document |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 21 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA CLARK | View document |
| 2 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 23 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR MICHAEL HOPKINSON-CROSS | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 17 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED | View document |
| 7 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE ANNE SEATHERTON / 17/07/2012 | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROSS / 17/07/2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KAY CLARK / 17/07/2012 | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 May 2011 | DIRECTOR APPOINTED SANDRINE ANNE SEATHERTON | View document |
| 5 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KAY CLARK / 04/08/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROSS / 28/07/2010 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ | View document |
| 18 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 29 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | View document |
| 17 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |