REFRESHMENT SYSTEMS LIMITED
Company number 01826322 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-23 with updates · 4 pages | View document |
| 24 Dec 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Steve May on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 28 Nov 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 7 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 23 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 25 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 17 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMBY | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 11 pages | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2010 | RECLASS AND REDESIGNATION 26/02/2010 | View document |
| 18 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA VIVIAN BALMFORTH / 01/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP SHAW / 31/12/2009 · 2 pages | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR PAUL PHILIP SHAW | View document |
| 6 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 20 Jul 2009 | DIRECTOR RESIGNED ADRIAN WEATHERBY | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED MRS MOIRA VIVIAN BALMFORTH | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR ADRIAN WEATHERBY | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 26/03/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | FULL ACCOUNTS MADE UP TO 28/03/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 29/03/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/03/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2001 | CAPITALISE �125.00 29/03/01 | View document |
| 8 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2001 | CONVE 29/03/01 | View document |
| 28 Jan 2001 | � SR [email protected] 01/03/00 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Apr 2000 | CONVE 10/03/00 | View document |
| 18 Apr 2000 | ALTERARTICLES10/03/00 | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 26/03/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 27/03/98 | View document |
| 2 Apr 1998 | CONVE 16/03/98 | View document |
| 2 Apr 1998 | VARYING SHARE RIGHTS AND NAMES 16/03/98 | View document |
| 2 Apr 1998 | ALTER MEM AND ARTS 16/03/98 | View document |
| 2 Apr 1998 | ALTER MEM AND ARTS 16/03/98 VARY SHARE RIGHTS/NAME 16/03/98 �4200 16/03/98 | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | SECRETARY RESIGNED | View document |
| 4 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/03/97 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 29/03/96 | View document |
| 28 Nov 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 | View document |
| 28 Nov 1996 | � NC 500/11000 19/11/ | View document |
| 28 Nov 1996 | NC INC ALREADY ADJUSTED 19/11/96 | View document |
| 28 Nov 1996 | ALTER MEM AND ARTS 19/11/96 | View document |
| 28 Nov 1996 | ALTER MEM AND ARTS 19/11/96 � NC 500/11000 19/11/96 AUTH ALLOT OF SECURITY 19/11/96 DISAPP PRE-EMPT RIGHTS 19/11/96 CONVERT SHARES 19/11/96 | View document |
| 28 Nov 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/96 | View document |
| 28 Nov 1996 | CONVE 22/11/96 | View document |
| 28 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1995 | FULL ACCOUNTS MADE UP TO 25/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1994 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 26/03/93 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | FULL ACCOUNTS MADE UP TO 27/03/92 | View document |
| 17 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 17 Mar 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: G OFFICE CHANGED 16/04/91 31 BOLLING ROAD BRADFORD BD4 7HN | View document |
| 14 Jan 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 | View document |
| 10 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | View document |
| 6 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/89 | View document |
| 14 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1989 | FULL ACCOUNTS MADE UP TO 28/10/88 | View document |
| 11 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 11 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 11 Apr 1987 | ANNUAL RETURN MADE UP TO 31/12/86 | View document |
| 22 Oct 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 22 Oct 1986 | REGISTERED OFFICE CHANGED ON 22/10/86 FROM: G OFFICE CHANGED 22/10/86 TENTERDALE HIGH BURTON HUDDERSFIELD W YORKS | View document |
| 28 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 28 Aug 1986 | Full accounts made up to 1985-10-31 · 7 pages | View document |
| 20 Jun 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |