REFRESCO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 28/03/2428 March 2024 | Application to strike the company off the register |
| 22/03/2422 March 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 21/03/2421 March 2024 | Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 28/09/2328 September 2023 | Director's details changed for James Logan on 2023-09-11 |
| 28/09/2328 September 2023 | Termination of appointment of Jan Abraham Pienaar as a director on 2022-04-15 |
| 28/09/2328 September 2023 | Termination of appointment of David John Saint as a director on 2023-01-01 |
| 28/09/2328 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 28/09/2328 September 2023 | Appointment of James Logan as a director on 2023-01-01 |
| 15/09/2315 September 2023 | Satisfaction of charge 084450740003 in full |
| 06/06/236 June 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2022-05-11 |
| 13/10/2213 October 2022 | Registration of charge 084450740003, created on 2022-10-11 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED DAVID SAINT |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON |
| 22/05/1822 May 2018 | COMPANY NAME CHANGED COTT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/05/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 15/02/1815 February 2018 | ALTER ARTICLES 29/01/2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450740002 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450740001 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON AUSCHER / 13/03/2017 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED STEVEN KITCHING |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON AUSCHER / 19/01/2017 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084450740002 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES |
| 17/03/1617 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MATTHEW VERNON |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SAIL ADDRESS CREATED |
| 18/03/1518 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 26/09/1426 September 2014 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 27/06/1427 June 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084450740001 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LLOYD-OAKES / 14/03/2013 |
| 14/03/1314 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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