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R.E.F. ELECTRICS (TAUNTON) LIMITED

Company number 01264319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
05 Dec 2023 MR04 Satisfaction of charge 012643190005 in full
05 Dec 2023 MR04 Satisfaction of charge 012643190006 in full
19 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
24 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
26 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
23 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
22 Aug 2022 AP01 Appointment of Mr Matthew Keith Perry as a director on 1 July 2022
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
26 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth capital 30/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 SH08 Change of share class name or designation
05 Mar 2021 AD01 Registered office address changed from 4 Middle Street Taunton Somerset TA1 1SH to Unit 22 Acorn Business Centre Livingstone Way Taunton TA2 6BD on 5 March 2021
26 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
25 Feb 2021 PSC07 Cessation of Adrian Jones as a person with significant control on 31 July 2020
25 Feb 2021 PSC01 Notification of James Takle as a person with significant control on 1 August 2020
25 Feb 2021 TM02 Termination of appointment of Angela Mary Jones as a secretary on 31 July 2020
25 Feb 2021 TM01 Termination of appointment of Angela Mary Jones as a director on 31 July 2020
25 Feb 2021 TM01 Termination of appointment of Adrian Jones as a director on 31 July 2020
27 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
20 Sep 2019 MR01 Registration of charge 012643190006, created on 17 September 2019