REFINE IT LIMITED

Company number 05007548 ·

Active

65 filings

Date Filing
23 Dec 2025 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
29 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Change of details for Mrs Marie-Lise Wren as a person with significant control on 2025-02-26 · 2 pages View document
26 Feb 2025 Notification of Andrew Wren as a person with significant control on 2025-02-26 · 2 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
21 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
10 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-20 with updates · 4 pages View document
12 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
13 Apr 2021 Registered office address changed from , 120 High Road, Moulton, Spalding, PE12 6PD, England to 120 High Road Moulton Spalding PE12 6PD on 2021-04-13 · 1 page View document
13 Apr 2021 Registered office address changed from , Roselea Main Road, Sellindge, Ashford, Kent, TN25 6JE to 120 High Road Moulton Spalding PE12 6PD on 2021-04-13 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
20 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
2 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
22 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
26 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
1 Apr 2015 Registered office address changed from , 16 Beckford Drive, Petts Wood, London, BR5 1SH to 120 High Road Moulton Spalding PE12 6PD on 2015-04-01 · 1 page View document
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 16 BECKFORD DRIVE PETTS WOOD LONDON BR5 1SH View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LISE WALLACE / 17/03/2015 View document
18 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
18 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
18 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
19 Aug 2013 31/03/13 TOTAL EXEMPTION FULL View document
4 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
2 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
21 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
5 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
4 Mar 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
10 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LISE WALLACE / 21/12/2009 View document
4 Mar 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
9 Feb 2010 18/01/10 STATEMENT OF CAPITAL GBP 2 View document
9 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Feb 2010 ADOPT ARTICLES 18/01/2010 View document
24 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
5 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
19 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
15 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
1 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
21 Dec 2005 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
28 Feb 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
31 Jan 2004 REGISTERED OFFICE CHANGED ON 31/01/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
31 Jan 2004 287 · 1 page View document
31 Jan 2004 SECRETARY RESIGNED View document
31 Jan 2004 NEW SECRETARY APPOINTED View document
31 Jan 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document