REFUEL PERFORMANCE MANAGEMENT LIMITED
Company number 08242804 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Registration of charge 082428040002, created on 2026-05-19 · 21 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Richard Anthony Lee on 2023-04-06 · 2 pages | View document |
| 18 Dec 2025 | Cessation of Richard Lee as a person with significant control on 2025-11-30 · 1 page | View document |
| 18 Dec 2025 | Change of details for Mr Richard Lee as a person with significant control on 2023-04-06 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Richard Anthony Lee as a director on 2025-11-30 · 1 page | View document |
| 11 Nov 2025 | Satisfaction of charge 082428040001 in full · 1 page | View document |
| 11 Nov 2025 | Director's details changed for Mr Scott Barron on 2025-11-01 · 2 pages | View document |
| 11 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Dec 2024 | Appointment of Mr Samuel James Winstanley as a director on 2024-10-25 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 8 Apr 2024 | Registration of charge 082428040001, created on 2024-04-08 · 18 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-24 with updates · 5 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Notification of Scott Barron as a person with significant control on 2016-10-05 · 2 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 19 May 2022 | Director's details changed for Mr Scott Barron on 2022-05-01 · 2 pages | View document |
| 28 Mar 2022 | Change of details for Mr Richard Lee as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Richard Anthony Lee on 2022-03-28 · 2 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 25 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 17 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM C/O LANCASTERS MANOR COURTYARD ASTON SANDFORD BUCKS HP17 8JB | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LEE / 08/09/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE / 09/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 9 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 50 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | COMPANY NAME CHANGED REFUEL PERFORMANCE LIMITED CERTIFICATE ISSUED ON 27/01/17 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LEE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | DIRECTOR APPOINTED MR RICHARD LEE | View document |
| 29 Jan 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 10 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 99 | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR SCOTT BARON | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN DODGE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED HAYDN CHARLES DODGE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 7 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 16 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Nov 2012 | COMPANY NAME CHANGED REFUEL PERFORMANCE AGENCY LIMITED CERTIFICATE ISSUED ON 16/11/12 | View document |
| 5 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |