REFINECATCH LIMITED

Company number 03210995 · Monitor this company

Active

128 filings

Date	Filing
18 Aug 2026	RP01CS01 · 6 pages	View document
22 Jun 2026	Director's details changed for Mr. David Robert Balls on 2026-06-22 · 2 pages	View document
22 Jun 2026	Director's details changed for Mr. David Robert Balls on 2026-06-22 · 2 pages	View document
21 Jun 2026	Confirmation statement made on 2026-06-12 with no updates · 3 pages	View document
17 Apr 2026	Total exemption full accounts made up to 2025-08-31 · 8 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
25 Jun 2025	Confirmation statement made on 2025-06-12 with no updates · 3 pages	View document
30 May 2025	Total exemption full accounts made up to 2024-08-31 · 9 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
17 Jun 2024	Confirmation statement made on 2024-06-12 with updates · 4 pages	View document
30 May 2024	Total exemption full accounts made up to 2023-08-31 · 8 pages	View document
8 Jan 2024	Registered office address changed from Broad Street Bungay Suffolk NR35 1EF to The Staithe Business Suite Staithe Road Bungay NR35 1ET on 2024-01-08 · 1 page	View document
6 Dec 2023	Registration of charge 032109950002, created on 2023-11-30 · 10 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
4 Jul 2023	Confirmation statement made on 2023-06-12 with updates · 4 pages	View document
11 May 2023	Total exemption full accounts made up to 2022-08-31 · 8 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
25 Mar 2022	Total exemption full accounts made up to 2021-08-31 · 8 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
28 Jun 2021	Confirmation statement made on 2021-06-12 with no updates · 3 pages	View document
28 Apr 2021	31/08/20 TOTAL EXEMPTION FULL	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
23 Jun 2020	NOTIFICATION OF PSC STATEMENT ON 23/06/2020	View document
16 Jun 2020	CESSATION OF KEVIN EATON AS A PSC	View document
16 Jun 2020	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES	View document
14 May 2020	31/08/19 TOTAL EXEMPTION FULL	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
14 Aug 2019	DIRECTOR APPOINTED MR DAVID EDWARD FRANCIS	View document
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES	View document
19 Dec 2018	31/08/18 TOTAL EXEMPTION FULL	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	View document
18 Dec 2017	31/08/17 TOTAL EXEMPTION FULL	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	View document
13 Dec 2016	Annual accounts, small company total exemption, made up to 31 August 2016	View document
7 Jul 2016	Annual return made up to 12 June 2016 with full list of shareholders	View document
7 Dec 2015	Annual accounts, small company total exemption, made up to 31 August 2015	View document
24 Jun 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
5 Dec 2014	Annual accounts, small company total exemption, made up to 31 August 2014	View document
1 Jul 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
28 Nov 2013	Annual accounts, small company total exemption, made up to 31 August 2013	View document
19 Jun 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
21 Feb 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
26 Jun 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
24 Nov 2011	Annual accounts, small company total exemption, made up to 31 August 2011	View document
26 Jul 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
26 Jan 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EATON / 12/06/2010	View document
30 Jun 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN BALLS / 12/06/2010	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BALLS / 12/06/2010	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JEAN ALEXANDER / 12/06/2010	View document
2 Dec 2009	Annual accounts, small company total exemption, made up to 31 August 2009	View document
9 Jul 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
25 Jun 2009	GBP IC 15990/15940 27/05/09 GBP SR 50@1=50	View document
10 Dec 2008	Annual accounts, small company total exemption, made up to 31 August 2008	View document
11 Jul 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY ALEXANDER / 27/12/2007	View document
11 Jul 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
13 Mar 2008	GBP IC 17050/15990 18/02/08 GBP SR 1060@1=1060	View document
15 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	View document
11 Jul 2007	RETURN MADE UP TO 12/06/07; CHANGE OF MEMBERS	View document
20 Jun 2007	£ IC 20240/17050 16/05/07 £ SR 3190@1=3190	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Mar 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
29 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06	View document
8 Aug 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	View document
31 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	View document
21 Jun 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
20 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	View document
21 Jun 2004	RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS	View document
25 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
23 Jun 2003	RETURN MADE UP TO 12/06/03; CHANGE OF MEMBERS	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	£ IC 31300/20240 25/02/03 £ SR 11060@1=11060	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Mar 2003	SHAREHOLDERS 20/12/02	View document
19 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
8 Jul 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
8 Jul 2001	RETURN MADE UP TO 12/06/01; NO CHANGE OF MEMBERS	View document
12 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
14 Dec 2000	SECRETARY RESIGNED	View document
14 Dec 2000	NEW SECRETARY APPOINTED	View document
23 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Jun 2000	RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS	View document
24 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
13 Sep 1999	DIRECTOR RESIGNED	View document
29 Jun 1999	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS	View document
5 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
14 Jul 1998	RETURN MADE UP TO 12/06/98; CHANGE OF MEMBERS	View document
30 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
12 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97	View document
3 Aug 1997	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS	View document
7 Nov 1996	REGISTERED OFFICE CHANGED ON 07/11/96 FROM: CROSS & CO 84 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PR	View document
2 Nov 1996	NEW DIRECTOR APPOINTED	View document
14 Oct 1996	NEW SECRETARY APPOINTED	View document
6 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Aug 1996	SECRETARY RESIGNED	View document
14 Aug 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Aug 1996	NEW DIRECTOR APPOINTED	View document
14 Aug 1996	DIRECTOR RESIGNED	View document
14 Aug 1996	NEW DIRECTOR APPOINTED	View document
14 Aug 1996	REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
13 Aug 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96	View document
13 Aug 1996	NC INC ALREADY ADJUSTED 30/07/96	View document
13 Aug 1996	£ NC 1000/50000 30/07/96	View document
12 Jun 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document