| Name: |
REFURB (HOLDINGS) LIMITED
REFURB (HOLDINGS) LTD |
| Address: | 15 -17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU |
| Incorporation Date: | 2003-08-14 |
| date | name | form type |
| 2023-02-07 | CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | CS01 |
| 2023-02-08 | CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | CS01 |
| 2022-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GRISDALE / 01/08/2022 | CH01 |
| 2022-08-15 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES | CS01 |
| 2022-08-04 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW GRISDALE / 01/08/2022 | CH03 |
| 2022-08-04 | PSC'S CHANGE OF PARTICULARS / MR. ANDREW GRISDALE / 01/08/2022 | PSC04 |
| 2022-09-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-18 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-16 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES | CS01 |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | CS01 |
| 2020-08-07 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-17 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-15 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | CS01 |
| 2018-07-23 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-14 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | CS01 |
| 2017-08-17 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | CS01 |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 14/08/15 FULL LIST | AR01 |
| 2015-10-01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOSLYN | TM01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-08-22 | 14/08/14 FULL LIST | AR01 |
| 2014-05-22 | PREVSHO FROM 31/08/2014 TO 31/12/2013 | AA01 |
| 2013-07-08 | 26/06/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2013-08-23 | 14/08/13 FULL LIST | AR01 |
| 2013-07-19 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-07-08 | 26/06/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-09-06 | 14/08/12 FULL LIST | AR01 |
| 2012-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2011-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD IVOR GOSLYN / 31/10/2011 | CH01 |
| 2011-09-26 | 14/08/11 FULL LIST | AR01 |
| 2011-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2010-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD IVOR GOSLYN / 04/03/2010 | CH01 |
| 2010-10-07 | 14/08/10 FULL LIST | AR01 |
| 2009-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-09-23 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2007-09-07 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2006-10-20 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-08-26 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2004-10-05 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-03 | DIRECTOR RESIGNED | 288b |
| 2003-09-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-09-03 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
| 2003-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-03 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-21 18:00:34