REFRESH ECOMMERCE LIMITED
Company number 03747805 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Cessation of Christoper John Holgate as a person with significant control on 2017-04-08 · 1 page | View document |
| 22 Jul 2026 | Notification of Moo Properties Limited as a person with significant control on 2017-04-08 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-04-29 with updates · 5 pages | View document |
| 26 Feb 2026 | Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to Unit 3 Longpark 163 Newton Road Torquay TQ2 7AL on 2026-02-26 · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-29 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-29 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-29 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 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 · 1 page | View document |
| 21 Feb 2023 | Director's details changed for Mrs Hayley Holgate on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Christopher John Holgate on 2023-02-21 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-29 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MRS HAYLEY HOLGATE | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY DENISE HOLGATE | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLGATE | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / DENISE IRENE HOLGATE / 01/03/2019 | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADDISON HOLGATE / 01/03/2019 | View document |
| 12 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPER JOHN HOLGATE / 01/03/2019 | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLGATE / 01/03/2019 | View document |
| 9 Mar 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 9 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLGATE / 09/04/2016 | View document |
| 6 Feb 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLGATE / 09/04/2013 | View document |
| 17 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 10 May 2011 | Registered office address changed from , 6-7 Victoria Parade, Torquay, TQ1 2AZ on 2011-05-10 · 1 page | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 6-7 VICTORIA PARADE TORQUAY TQ1 2AZ | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 08/04/2010 | View document |
| 4 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 28 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Mar 2006 | COMPANY NAME CHANGED REFRESH SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/06 | View document |
| 21 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |