REFRESCO VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED DAVID SAINT |
| 22/05/1822 May 2018 | COMPANY NAME CHANGED COTT VENTURES LIMITED CERTIFICATE ISSUED ON 22/05/18 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 11/04/1711 April 2017 | COMPANY NAME CHANGED TOTAL WATER SOLUTIONS LTD. CERTIFICATE ISSUED ON 11/04/17 |
| 07/04/177 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/177 April 2017 | CHANGE OF NAME 05/04/2017 |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON AUSCHER / 13/03/2017 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED STEVEN KITCHING |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON AUSCHER / 19/01/2017 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9QA |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES |
| 02/01/162 January 2016 | Annual accounts for year ending 02 Jan 2016 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MATTHEW VERNON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 06/08/156 August 2015 | SAIL ADDRESS CREATED |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 07/08/147 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 18/03/1418 March 2014 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES |
| 28/12/1328 December 2013 | Annual accounts for year ending 28 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR JASON AUSCHER |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALTON |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR JEREMY HOYLE |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR STEPHEN CORBY |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE |
| 01/07/131 July 2013 | CURREXT FROM 30/09/2013 TO 30/12/2013 |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/08/1111 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HALTON / 05/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE COOKE / 05/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HASSALL COOKE / 05/08/2011 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/08/1023 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED PECKFORTON HILLS SPRING WATER LI MITED CERTIFICATE ISSUED ON 11/03/02 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/03/00 |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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