REFINE PROPERTY DEVELOPERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2226 September 2022 | Registered office address changed from 2 Paul Gardens Croydon Surrey CR0 5QL to The Old Barn Wood Street Swanley BR8 7PA on 2022-09-26 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 09/02/219 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR ADAM ABBAS |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 07/03/177 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/09/1526 September 2015 | COMPANY NAME CHANGED SARA'S DINER LIMITED CERTIFICATE ISSUED ON 26/09/15 |
| 26/09/1526 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1516 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/09/1324 September 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/111 December 2011 | COMPANY NAME CHANGED SARA CATERING LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY SARA MCCORMICK |
| 27/07/1127 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURTAZA ALI ABBAS / 12/06/2010 |
| 24/03/1024 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURTAZA ABBAS / 30/05/2009 |
| 09/09/099 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARA MCCORMICK / 30/05/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 27/07/0727 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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