REFINESPEED LIMITED

Company Documents

DateDescription
15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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05/04/195 April 2019 31/10/18 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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19/02/1819 February 2018 31/10/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY MARK WARMINGTON

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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16/03/1716 March 2017 31/10/16 TOTAL EXEMPTION FULL

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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26/02/1626 February 2016 31/10/15 TOTAL EXEMPTION FULL

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15/07/1515 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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14/04/1514 April 2015 31/10/14 TOTAL EXEMPTION FULL

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22/07/1422 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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17/12/1317 December 2013 31/10/13 TOTAL EXEMPTION FULL

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25/07/1325 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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11/01/1311 January 2013 31/10/12 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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18/01/1218 January 2012 31/10/11 TOTAL EXEMPTION FULL

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27/07/1127 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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20/01/1120 January 2011 31/10/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARK WARMINGTON / 12/07/2010

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27/07/1027 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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12/02/1012 February 2010 31/10/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/10/08 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 31/10/07 TOTAL EXEMPTION FULL

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18/07/0718 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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18/07/0618 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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04/08/054 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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29/04/0529 April 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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25/07/0325 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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24/07/0224 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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03/08/013 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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17/07/0017 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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22/07/9922 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/07/9816 July 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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24/07/9724 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97

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03/09/963 September 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97

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14/08/9614 August 1996 NEW SECRETARY APPOINTED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 SECRETARY RESIGNED

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14/08/9614 August 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/08/9614 August 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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