RELIABLE REFRESHMENTS LIMITED
Company number 01748043 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page | View document |
| 5 Jul 2026 | Full accounts made up to 2025-09-30 · 18 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 1 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 9 Jul 2024 | Full accounts made up to 2023-09-30 · 19 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 12 Jul 2023 | Full accounts made up to 2022-09-30 · 19 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 3 Nov 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages | View document |
| 12 Jul 2021 | Full accounts made up to 2020-09-30 · 18 pages | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED KATE DUNHAM | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED JODI LEA | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 3 May 2016 | FIRST GAZETTE | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 13 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 | View document |
| 13 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 7 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON | View document |
| 25 Feb 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 3 Oct 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | NC INC ALREADY ADJUSTED 29/09/06 | View document |
| 23 Nov 2006 | £ NC 250000/101000002 29 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2006 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 5 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | COMPANY NAME CHANGED SELECTA UK LIMITED CERTIFICATE ISSUED ON 20/01/03 | View document |
| 17 Oct 2002 | COMPANY NAME CHANGED RELIABLE REFRESHMENT SERVICES LI MITED CERTIFICATE ISSUED ON 17/10/02 | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 24/11/01 | View document |
| 18 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: UNIT 2 CARTEL BUSINESS CENTRE WADE ROAD BASINGSTOKE RG24 8FW | View document |
| 13 Aug 2001 | FULL ACCOUNTS MADE UP TO 25/11/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 29/11/00 TO 30/11/00 | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 | View document |
| 18 Apr 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS | View document |
| 19 Mar 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 29/11/97 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | SECRETARY RESIGNED | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS | View document |
| 18 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 29/11/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 1997 | S-DIV 07/01/97 | View document |
| 13 Jan 1997 | SUB DIVISION 5000000@5P 07/01/97 | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 26 Jun 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: UNIT 1 + 2 ORCHARD INDUSTRIAL ESTATE LANGLEY ROAD SOUTH MANCHESTER M6 6SN | View document |
| 15 Mar 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 21 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 16 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 16 Apr 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | View document |
| 4 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: UNITS 1 + 2 ORCHARD INDUSTRIAL ESTATE LANGLEY ROAD SOUTH SALFORD M6 6SN | View document |
| 24 Jan 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 3 LORD BYRON SQUARE STOWELL TECHNICAL PARK SALFORD M5 2XH | View document |
| 13 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 20 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS | View document |
| 1 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 24 Aug 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |