REFOCUS NOW LIMITED

Company number 03696747 ·

Dissolved

72 filings

Date Filing
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE ANNE BROOK / 11/05/2016 View document
11 May 2016 SAIL ADDRESS CHANGED FROM: · C/O REFOCUS NOW · OFFICE 8 10 BUCKHURST ROAD · BEXHILL-ON-SEA · EAST SUSSEX · TN40 1QF · UNITED KINGDOM View document
11 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM · OFFICE 8 - 10 BUCKHURST ROAD · BEXHILL-ON-SEA · EAST SUSSEX · TN40 1QF View document
20 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM · CKR HOUSE 70 EAST HILL · DARTFORD · KENT · DA1 1RZ View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM · OFFICE 8 10 BUCKHURST ROAD · BEXHILL-ON-SEA · EAST SUSSEX · TN40 1QF · UNITED KINGDOM View document
12 Mar 2013 SAIL ADDRESS CHANGED FROM: · C/O REFOCUS NOW · 145-157 ST JOHN STREET · LONDON · LONDON · EC1V 4PY · UNITED KINGDOM View document
12 Mar 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE ANNE BROOK / 12/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Jul 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY View document
19 Feb 2010 SAIL ADDRESS CREATED View document
19 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE BROOK / 01/12/2009 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jul 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: ELSINORE HOUSE, 43 BUCKINGHAM SREET, AYLESBURY BUCKINGHAMSHIRE HP20 2NQ View document
3 Jul 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY View document
16 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Oct 2008 SECRETARY RESIGNED LYNN BROOK View document
15 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
13 Dec 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: NO 2 BRANDRAMS WHARF 127-131 ROTHERHITHE STREET LONDON SE16 4NF View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
19 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
19 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: PENTHOUSE SUITE EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB View document
8 Nov 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
16 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
13 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 View document
6 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
18 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
28 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/02/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
20 Feb 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/02 View document
22 Feb 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
28 Feb 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/00 View document
21 Dec 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET, LIVERPOOL MERSEYSIDE L2 9RU View document
10 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
29 Jan 1999 NEW SECRETARY APPOINTED View document
29 Jan 1999 SECRETARY RESIGNED View document
29 Jan 1999 DIRECTOR RESIGNED View document
18 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document