REFINA LIMITED
Company number 03467530 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Registration of charge 034675300002, created on 2026-05-27 · 7 pages | View document |
| 26 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 May 2026 | Cessation of Amanda Elizabeth Gray as a person with significant control on 2026-04-17 · 1 page | View document |
| 8 May 2026 | Notification of Refina Holdings Limited as a person with significant control on 2026-04-17 · 2 pages | View document |
| 8 May 2026 | Cessation of Peter Robert Walton Gray as a person with significant control on 2026-04-17 · 1 page | View document |
| 14 Feb 2026 | Director's details changed for Leon Peter Gray on 2023-12-08 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Leon Peter Gray on 2023-12-08 · 2 pages | View document |
| 19 Nov 2025 | Appointment of Mrs Eleanor Elizabeth Gray as a secretary on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Peter Robert Walton Gray as a secretary on 2025-11-19 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 21 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA GRAY / 01/09/2018 | View document |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 21 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2014 | ALTER ARTICLES 20/03/2014 | View document |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 3 RUSSELL COTES ROAD BOURNEMOUTH DORSET BH1 3AB | View document |
| 22 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 24 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GRAY / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS; AMEND | View document |
| 21 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: WILSON HOUSE 2 LORNE PARK ROAD BOURNEMOUTH BH1 1JN | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |