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REFRESH GROUP LIMITED

Company number 03981399

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	TM01	Termination of appointment of Peter Dalzell as a director on 29 September 2017	View PDF Termination of appointment of Peter Dalzell as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AA	Accounts for a dormant company made up to 1 October 2016	View PDF Accounts for a dormant company made up to 1 October 2016 - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 3 October 2015	View PDF Accounts for a dormant company made up to 3 October 2015 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 16,049.99	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 16,049.99 - link opens in a new window - 7 pages (7 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 4 October 2014	View PDF Accounts for a dormant company made up to 4 October 2014 - link opens in a new window - 6 pages (6 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 16,049.99	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 16,049.99 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 5 October 2013	View PDF Accounts for a dormant company made up to 5 October 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 16,049.99	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 16,049.99 - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	TM01	Termination of appointment of Stephen Oliver as a director	View PDF Termination of appointment of Stephen Oliver as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AP01	Appointment of Richard James Westwood as a director	View PDF Appointment of Richard James Westwood as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 29 September 2012	View PDF Accounts for a dormant company made up to 29 September 2012 - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	TM01	Termination of appointment of Alistair Darby as a director	View PDF Termination of appointment of Alistair Darby as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 11 pages (11 pages)
06 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	TM01	Termination of appointment of Derek Andrew as a director	View PDF Termination of appointment of Derek Andrew as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	AP01	Appointment of Peter Dalzell as a director	View PDF Appointment of Peter Dalzell as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for Andrew Andonis Andrea on 15 April 2011	View PDF Director's details changed for Andrew Andonis Andrea on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 2 October 2010	View PDF Accounts for a dormant company made up to 2 October 2010 - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	TM01	Termination of appointment of Paul Inglett as a director	View PDF Termination of appointment of Paul Inglett as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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