REFOOD LIMITED
Company number 06561216 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Termination of appointment of Thomas Boudewijn Versterre as a director on 2026-08-01 · 1 page | View document |
| 12 Aug 2026 | Appointment of Mr Richard James Robert Poskitt as a director on 2026-08-01 · 2 pages | View document |
| 9 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of Jonathan Gordon Braide as a director on 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Jonathan Gordon Braide as a secretary on 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Appointment of Mr Ben Omar Jeewooth as a secretary on 2025-01-01 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Mr Ben Omar Jeewooth as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Appointment of Mr Thomas Boudewijn Versterre as a director on 2024-10-03 · 2 pages | View document |
| 26 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of Phillip Antony Simpson as a director on 2024-09-21 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Andrew Richard Smith as a director on 2024-07-31 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Franz-Bernhard Thier as a director on 2024-06-07 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-BERNHARD THIER / 09/05/2014 | View document |
| 4 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 09/05/2014 | View document |
| 4 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 09/05/2014 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTONY SIMPSON / 09/05/2014 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MORRIS / 09/05/2014 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 09/05/2014 | View document |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR JONATHAN GORDON BRAIDE | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR PHILLIP ANTONY SIMPSON | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Oct 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM REFOOD UK LIMITED INGS ROAD DONCASTER DN5 9SW | View document |
| 12 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-BERHARD THIER / 28/07/2011 | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 Oct 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Aug 2011 | COMPANY NAME CHANGED REFOOD UK LIMITED CERTIFICATE ISSUED ON 09/08/11 | View document |
| 3 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 3 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 27/05/2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORRIS / 27/05/2010 | View document |
| 2 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 27/05/2010 | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 23 Jun 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED PAUL MORRIS | View document |
| 3 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR APPOINTED FRANZ-BERHARD THIER | View document |
| 24 Apr 2009 | ADOPT ARTICLES 26/03/2009 | View document |
| 10 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |