REFRESCO DEVELOPMENTS LIMITED
Company number 08445074 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 28 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Mar 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 21 Mar 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 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 28 Sep 2023 | Director's details changed for James Logan on 2023-09-11 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Jan Abraham Pienaar as a director on 2022-04-15 · 1 page | View document |
| 28 Sep 2023 | Termination of appointment of David John Saint as a director on 2023-01-01 · 1 page | View document |
| 28 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 28 Sep 2023 | Appointment of James Logan as a director on 2023-01-01 · 2 pages | View document |
| 15 Sep 2023 | Satisfaction of charge 084450740003 in full · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 12 May 2023 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2022-05-11 · 1 page | View document |
| 13 Oct 2022 | Registration of charge 084450740003, created on 2022-10-11 · 48 pages | View document |
| 15 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 15 Feb 2022 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 11 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED DAVID SAINT | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON | View document |
| 22 May 2018 | COMPANY NAME CHANGED COTT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/05/18 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 15 Feb 2018 | ALTER ARTICLES 29/01/2018 | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450740002 | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084450740001 | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON AUSCHER / 13/03/2017 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED STEVEN KITCHING | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED CLAIRE DUFFY | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON AUSCHER / 19/01/2017 | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084450740002 | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES | View document |
| 17 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MATTHEW VERNON | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 | View document |
| 18 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 26 Sep 2014 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | View document |
| 27 Jun 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 21 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084450740001 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LLOYD-OAKES / 14/03/2013 | View document |
| 14 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |