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REFINERY DIRECT LTD

Company number 04062414

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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)
07 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
29 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AD01 Registered office address changed from Victoria Dock Offices South Bridge Road Hull East Yorkshire HU9 1TS on 14 December 2012
06 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 MISC Section 519 resignation of auditors
19 Dec 2011 AD02 Register inspection address has been changed from Majors Chartered Accountants 8 King Street Trinity Square Hull E Yorks HU1 2JJ
18 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
26 Aug 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD02 Register inspection address has been changed
06 Nov 2009 AA Accounts for a small company made up to 31 December 2008
13 Sep 2009 363a Return made up to 24/08/09; full list of members
21 Nov 2008 288a Secretary appointed stuart wheatley
21 Nov 2008 288b Appointment terminated secretary edwin denyer
16 Oct 2008 363a Return made up to 24/08/08; full list of members
23 Sep 2008 AA Accounts for a small company made up to 31 December 2007
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Sep 2007 363a Return made up to 24/08/07; full list of members
10 Sep 2007 288c Director's particulars changed