REFRIGERATION MAINTENANCE AND SALES LIMITED


Registered number: 04791076
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Name: REFRIGERATION MAINTENANCE AND SALES LIMITED
REFRIGERATION MAINTENANCE AND SALES LTD
Address: UNIT 8B, HOPTON INDUSTRIAL, ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EU
Incorporation Date: 2003-06-06

Company status: Active


Company Documents

date name form type
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-06 CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES CS01
2021-09-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-18 CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES CS01
2020-06-08 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-04 CESSATION OF VERNON HUW BUCKLAND AS A PSC PSC07
2019-08-30 RETURN OF PURCHASE OF OWN SHARES SH03
2019-10-03 24/05/19 STATEMENT OF CAPITAL GBP 22000 SH06
2019-06-04 APPOINTMENT TERMINATED, DIRECTOR VERNON BUCKLAND TM01
2019-06-07 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES CS01
2018-06-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-20 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES CS01
2018-06-18 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-06-19 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2017-09-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-13 06/06/16 FULL LIST AR01
2015-07-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-12 06/06/15 FULL LIST AR01
2015-01-16 APPOINTMENT TERMINATED, DIRECTOR DARRYL BUCKLAND TM01
2015-01-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-01-29 RETURN OF PURCHASE OF OWN SHARES SH03
2015-01-19 31/12/14 STATEMENT OF CAPITAL GBP 30000 SH06
2014-07-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-17 06/06/14 FULL LIST AR01
2013-07-18 06/06/13 FULL LIST AR01
2013-04-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-07 06/06/12 FULL LIST AR01
2011-05-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-07 06/06/11 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GARY COLEMAN / 12/01/2010 CH01
2010-01-12 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN GARY COLEMAN / 12/01/2010 CH03
2010-01-12 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN GARY COLEMAN / 12/01/2010 CH03
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON ASHLEY / 12/01/2010 CH01
2010-07-20 06/06/10 FULL LIST AR01
2010-04-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON HUW BUCKLAND / 12/01/2010 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN BUCKLAND / 12/01/2010 CH01
2009-06-08 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-05-18 31/12/08 TOTAL EXEMPTION FULL AA
2008-06-24 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2008-03-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-05-23 31/12/07 TOTAL EXEMPTION FULL AA
2007-07-02 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS 363s
2007-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-11 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-21 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2004-06-22 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2004-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-02 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 225
2003-12-02 AD 01/11/03---------£ SI 39999@1=39999£ IC 1/40000 88(2)R

Last update: 2024-09-26 07:00:38