REFRESH ECOMMERCE LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-29 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/11/2418 November 2024 Satisfaction of charge 3 in full

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Registered office address changed from 17 the Terrace Torquay Devon TQ1 1BN to 13 Hyde Road Paignton Devon TQ4 5BW on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mr Christopher John Holgate on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mrs Hayley Holgate on 2023-02-21

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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29/04/2029 April 2020 APPOINTMENT TERMINATED, SECRETARY DENISE HOLGATE

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLGATE

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29/04/2029 April 2020 DIRECTOR APPOINTED MRS HAYLEY HOLGATE

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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07/01/207 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLGATE / 01/03/2019

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12/03/1912 March 2019 SECRETARY'S CHANGE OF PARTICULARS / DENISE IRENE HOLGATE / 01/03/2019

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPER JOHN HOLGATE / 01/03/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADDISON HOLGATE / 01/03/2019

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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09/03/199 March 2019 31/03/18 UNAUDITED ABRIDGED

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05/03/195 March 2019 FIRST GAZETTE

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLGATE / 09/04/2016

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06/02/176 February 2017 31/03/16 TOTAL EXEMPTION FULL

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20/04/1620 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLGATE / 09/04/2013

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17/04/1417 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 6-7 VICTORIA PARADE TORQUAY TQ1 2AZ

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/05/1018 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 08/04/2010

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/04/0924 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/04/0830 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/03/066 March 2006 COMPANY NAME CHANGED REFRESH SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/06

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/04/0025 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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14/04/9914 April 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 SECRETARY RESIGNED

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14/04/9914 April 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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