CompaniesInTheUK

THE REFINERY LIMITED

Company number 03668430 ·

Active

142 filings

Date Filing
7 Jul 2026 Accounts for a small company made up to 2025-02-28 · 13 pages View document
1 May 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
5 Jun 2025 Second filing of Confirmation Statement dated 2025-04-02 · 3 pages View document
13 May 2025 Previous accounting period extended from 2024-08-31 to 2025-02-28 · 1 page View document
7 May 2025 Termination of appointment of Goldwyns London Llp as a secretary on 2025-02-11 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
1 Apr 2025 Notification of Abderrahim Khoumeri as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Registered office address changed from 27 Rubicon Court 3 York Way London N1C 4AE England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2025-03-31 · 1 page View document
31 Mar 2025 Notification of Aromatherapy Associates Holdco Limited as a person with significant control on 2016-04-06 · 2 pages View document
28 Feb 2025 Termination of appointment of Frank Standish as a secretary on 2025-02-11 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Feb 2025 Appointment of Mr Abderrahim Khoumeri as a director on 2025-02-11 · 2 pages View document
28 Feb 2025 Appointment of Mr Harry Markl as a director on 2025-02-11 · 2 pages View document
28 Feb 2025 Appointment of Goldwyns London Llp as a secretary on 2025-02-11 · 2 pages View document
28 Feb 2025 Secretary's details changed for Goldwyns London Llp on 2025-02-11 · 1 page View document
28 Feb 2025 Cessation of 14047659 as a person with significant control on 2025-02-11 · 1 page View document
28 Feb 2025 Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL to 27 Rubicon Court 3 York Way London N1C 4AE on 2025-02-28 · 1 page View document
28 Feb 2025 Termination of appointment of Mark Terence Winter as a director on 2025-02-26 · 1 page View document
28 Feb 2025 Termination of appointment of Robert David Shortland as a director on 2025-02-26 · 1 page View document
14 Feb 2025 Confirmation statement made on 2025-02-01 with updates · 4 pages View document
27 Sep 2024 Statement of capital following an allotment of shares on 2024-09-24 · 3 pages View document
27 Sep 2024 Satisfaction of charge 036684300002 in full · 1 page View document
19 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
8 Jun 2023 Full accounts made up to 2022-08-31 · 24 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-01 with updates · 4 pages View document
9 Feb 2023 Termination of appointment of Anna Teal as a director on 2023-01-27 · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
16 Jul 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINSON View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
22 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR TRACEY WOODWARD View document
11 Feb 2019 DIRECTOR APPOINTED MS. ANNA TEAL View document
14 Nov 2018 DIRECTOR APPOINTED MR. DAVID WALLER View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMEED View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
1 Nov 2017 DIRECTOR APPOINTED MR. JAMES EDWARD HIGGINSON View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN INNES View document
8 Sep 2017 DIRECTOR APPOINTED MR. MICHAEL JOHN SMEED View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
4 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
27 Feb 2017 DIRECTOR APPOINTED MS TRACEY LOUISE WOODWARD View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR LAITH WAINES View document
28 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MONTSERRAT SUAREZ PADRENY View document
22 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
11 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MURIEL ZINGRAFF View document
4 Mar 2016 DIRECTOR APPOINTED MS MONTSERRAT SUAREZ PADRENY View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVEY View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GERALDINE HOWARD View document
1 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
22 Oct 2015 PREVSHO FROM 31/12/2015 TO 31/08/2015 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND View document
2 Sep 2015 SECRETARY APPOINTED MR FRANK STANDISH View document
2 Sep 2015 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, England to 27 Rubicon Court 3 York Way London N1C 4AE on 2015-09-02 · 1 page View document
25 Aug 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
1 Jun 2015 Registered office address changed from , 6 Great West Road, Brentford, Middlesex, TW8 9DN to 27 Rubicon Court 3 York Way London N1C 4AE on 2015-06-01 · 1 page View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 6 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DN View document
1 Jun 2015 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED View document
24 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036684300002 View document
10 Feb 2015 DIRECTOR APPOINTED MR IAIN INNES View document
20 Jan 2015 DIRECTOR APPOINTED MRS LESLIE DAVEY View document
10 Dec 2014 DIRECTOR APPOINTED MRS MURIEL VALERIE FABIENNE ZINGRAFF View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TRACEY ALSTON View document
11 Nov 2014 Registered office address changed from , 60 Brook Street, London, W1K 5DU to 27 Rubicon Court 3 York Way London N1C 4AE on 2014-11-11 · 1 page View document
11 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
11 Nov 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 60 BROOK STREET LONDON W1K 5DU View document
16 Jul 2014 DIRECTOR APPOINTED MISS TRACEY CRAWFORD ALSTON View document
16 Jul 2014 DIRECTOR APPOINTED MR JOHN EDWARD MARSH View document
29 Apr 2014 SECOND FILING FOR FORM TM01 View document
22 Apr 2014 DIRECTOR APPOINTED MS GERALDINE HOWARD View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR OMAR FADLI View document
25 Mar 2014 APPOINTMENT TERMINATED, SECRETARY OMAR FADLI View document
20 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAITH WAINES / 01/08/2013 View document
20 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / OMAR MARWAN FADLI / 16/11/2009 View document
6 Jan 2010 Annual return made up to 16 November 2009 with full list of shareholders · 7 pages View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAITH WAINES / 16/11/2009 View document
2 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAITH WAINES / 24/05/2008 View document
20 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ABDULRAHMAN AL-SHATHRY View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR SALAHEDDIN OSSEIRAN View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR SALEH AL-HAJAJ View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR BENGT DAHL View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR OMAR JAROUDI View document
15 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / OMAR JAROUDI / 15/10/2007 View document
15 Dec 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 May 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
6 Jul 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
18 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2003 RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS View document
20 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Aug 2003 AUDITOR'S RESIGNATION View document
16 Nov 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2002 £ NC 1000100/1788100 24/0 View document
7 Jun 2002 NC INC ALREADY ADJUSTED 24/05/02 View document
29 Nov 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Jan 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
19 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
2 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1999 NC INC ALREADY ADJUSTED 15/04/99 View document
27 Apr 1999 ADOPT MEM AND ARTS 15/04/99 View document
26 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
25 Mar 1999 COMPANY NAME CHANGED ORDEREND LIMITED CERTIFICATE ISSUED ON 26/03/99 View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 DIRECTOR RESIGNED View document
1 Feb 1999 SECRETARY RESIGNED View document
1 Feb 1999 NEW SECRETARY APPOINTED View document
1 Dec 1998 287 · 1 page View document
1 Dec 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 120 EAST ROAD LONDON N1 6AA View document
16 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document