REFINING DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARGRAVE / 08/04/2019 |
| 08/04/198 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE MULLEN / 08/04/2019 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 5 CRESCENT EAST THORNTON-CLEVELEYS LANCASHIRE FY5 3LJ ENGLAND |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM ABRAMS ASHTON 77 CORPORATION STREET ST HELENS MERSEYSIDE WA10 1SX |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE MULLEN / 20/06/2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARGRAVE / 20/06/2015 |
| 21/04/1621 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/04/1520 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR JONATHAN HARGRAVE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARGRAVE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THE NUMBERS LLP |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR JONATHAN HARGRAVE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARGRAVE |
| 22/01/1322 January 2013 | CORPORATE DIRECTOR APPOINTED THE NUMBERS LLP |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR JONATHAN HARGRAVE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THE NUMBERS LLP |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARGRAVE |
| 01/05/121 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | CORPORATE DIRECTOR APPOINTED THE NUMBERS LLP |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARGRAVE |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR JONATHAN HARGRAVE |
| 13/12/1113 December 2011 | ALTER ARTICLES 16/11/2011 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 1A DAVYHULME CIRCLE URMSTON MANCHESTER M41 0ST UNITED KINGDOM |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/09/106 September 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 14 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY HARGRAVE / 01/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARGRAVE / 31/07/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 72 UPTON GRANGE CRONTON WIDNES CHESHIRE WA8 9ZB |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: C/O MCKELLEN & CO 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O MCKELLEN & CO 2 PARSONAGE ROAD MANCHESTER M20 4PQ |
| 27/04/0427 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 2 PARSONAGE ROAD MANCHESTER M20 4PQ |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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