REFRESH WEST LIMITED

Company number 05870428 ·

Active

85 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-10 with updates · 4 pages View document
24 Jul 2025 Director's details changed for Matthew Paul Mallett on 2025-07-10 · 2 pages View document
24 Jul 2025 Director's details changed for Julian Richard Mallett on 2025-07-10 · 2 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-10 with updates · 4 pages View document
21 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Director's details changed for Mr Royston Harvey on 2024-10-29 · 2 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
2 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Jul 2023 Confirmation statement made on 2023-07-10 with updates · 5 pages View document
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
18 May 2023 Purchase of own shares. · 4 pages View document
13 May 2023 Sub-division of shares on 2023-04-18 · 6 pages View document
1 May 2023 Resolutions View document
1 May 2023 Resolutions View document
1 May 2023 Memorandum and Articles of Association · 19 pages View document
1 May 2023 Resolutions View document
1 May 2023 Resolutions · 3 pages View document
1 May 2023 Resolutions · 3 pages View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions · 1 page View document
20 Apr 2023 Appointment of Mr Royston Harvey as a director on 2023-04-18 · 2 pages View document
20 Apr 2023 Statement of capital following an allotment of shares on 2023-04-18 · 3 pages View document
20 Apr 2023 Statement of company's objects · 2 pages View document
19 Apr 2023 Cancellation of shares. Statement of capital on 2023-04-05 · 6 pages View document
18 Apr 2023 Change of details for Mr Joby Silas Andrews as a person with significant control on 2023-04-05 · 2 pages View document
17 Apr 2023 Change of details for Mr Julian Richard Mallett as a person with significant control on 2023-04-05 · 2 pages View document
17 Apr 2023 Change of details for Mr Matthew Paul Mallett as a person with significant control on 2023-04-05 · 2 pages View document
17 Apr 2023 Director's details changed for Mr Joby Silas Andrews on 2023-04-05 · 2 pages View document
17 Apr 2023 Director's details changed for Julian Richard Mallett on 2023-04-05 · 2 pages View document
17 Apr 2023 Director's details changed for Matthew Paul Mallett on 2023-04-05 · 2 pages View document
13 Apr 2023 Notification of Matthew Paul Mallett as a person with significant control on 2023-04-05 · 2 pages View document
13 Apr 2023 Notification of Julian Richard Mallett as a person with significant control on 2023-04-05 · 2 pages View document
13 Apr 2023 Notification of Joby Silas Andrews as a person with significant control on 2023-04-05 · 2 pages View document
11 Apr 2023 Termination of appointment of Michael John Cranney as a director on 2023-04-05 · 1 page View document
11 Apr 2023 Termination of appointment of Michael John Cranney as a secretary on 2023-04-05 · 1 page View document
5 Apr 2023 Cessation of Joby Silas Andrews as a person with significant control on 2016-04-06 · 1 page View document
5 Apr 2023 Cessation of Michael John Cranney as a person with significant control on 2016-04-06 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
25 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM UNIT 4 ST. MARTINS COURT COLE ROAD BRISTOL BS2 0UA View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
17 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
11 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM THE WINDMILL 14 WINDMILL HILL BRISTOL BS3 4LU View document
14 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MALLETT / 10/07/2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD MALLETT / 10/07/2010 View document
23 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
25 Mar 2008 DIRECTOR APPOINTED JULIAN RICHARD MALLETT View document
25 Mar 2008 DIRECTOR APPOINTED MATTHEW PAUL MALLETT View document
1 Oct 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
10 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document