REFRIGERATION NO. 1 LIMITED

00331191
FORGE 43 CHURCH STREET WEST WOKING SURREY GU21 6HT

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Appointment of director (Mr Christopher James Cossins) 2 Buy now
08 Nov 2024 officers Appointment of director (Mrs Susan Kathleen Kelly) 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Benjamin Patterson) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 19 Buy now
23 May 2023 officers Change of particulars for director (Mr Benjamin Patterson) 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 accounts Annual Accounts 18 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2022 officers Change of particulars for director (Mrs Sally Ann Williams) 2 Buy now
01 Apr 2022 officers Change of particulars for director (Mr Julian Michael Bland) 2 Buy now
01 Apr 2022 officers Change of particulars for director (Mr Benjamin Patterson) 2 Buy now
01 Apr 2022 officers Change of particulars for secretary (Mrs Susan Kathleen Kelly) 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2021 accounts Annual Accounts 17 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Julian Michael Bland) 2 Buy now
24 May 2021 officers Change of particulars for director (Mr Benjamin Patterson) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 17 Buy now
24 Jul 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 18 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Termination of appointment of director (Andrew Christopher Brackfield) 1 Buy now
13 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
13 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Benjamin Patterson) 2 Buy now
19 Sep 2018 accounts Annual Accounts 15 Buy now
07 Aug 2018 officers Appointment of director (Mr Julian Michael Bland) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 3 Buy now
01 Aug 2017 officers Termination of appointment of director (Dorian Kevin Thomas Devers) 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 accounts Annual Accounts 3 Buy now
18 Apr 2016 officers Termination of appointment of director (Nathan Palmer) 1 Buy now
05 Apr 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 officers Appointment of director (Mrs Sally Ann Williams) 2 Buy now
25 Aug 2015 accounts Annual Accounts 3 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Nathan Palmer) 2 Buy now
01 Apr 2015 annual-return Annual Return 6 Buy now
10 Sep 2014 accounts Annual Accounts 11 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Dorian Kevin Thomas Devers) 2 Buy now
17 Jul 2013 accounts Annual Accounts 11 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Dorian Kevin Thomas Devers) 2 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 officers Appointment of director (Mr Dorian Kevin Thomas Devers) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Thorben Finken) 1 Buy now
16 Nov 2012 capital Return of Allotment of shares 3 Buy now
03 Oct 2012 accounts Annual Accounts 11 Buy now
09 May 2012 officers Change of particulars for director (Dr Thorben Finken) 2 Buy now
11 Apr 2012 officers Appointment of director (Mr Nathan Palmer) 2 Buy now
11 Apr 2012 officers Termination of appointment of director (Michael Dennis) 1 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
22 Sep 2011 capital Return of Allotment of shares 4 Buy now
16 Sep 2011 resolution Resolution 7 Buy now
16 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
22 Jul 2011 accounts Annual Accounts 11 Buy now
13 Jul 2011 officers Change of particulars for director (Dr Thorben Finken) 2 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
02 Sep 2010 accounts Annual Accounts 126 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for secretary (Susan Kathleen Kelly) 1 Buy now
12 Aug 2009 officers Director's change of particulars / thorben finken / 21/04/2009 1 Buy now
16 Jul 2009 officers Director appointed michael dennis 5 Buy now
06 Jul 2009 officers Appointment terminated director nigel lewis 1 Buy now
03 Jul 2009 accounts Annual Accounts 13 Buy now
03 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
11 Feb 2009 officers Director appointed nigel andrew lewis 5 Buy now
10 Feb 2009 officers Director's change of particulars / thorben finken / 13/01/2009 1 Buy now
10 Feb 2009 officers Director appointed dr thorben finken 4 Buy now
27 Dec 2008 accounts Annual Accounts 13 Buy now
28 Aug 2008 officers Appointment terminated director gareth mostyn 1 Buy now
25 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
27 Dec 2007 officers New director appointed 1 Buy now
21 Dec 2007 officers New secretary appointed 1 Buy now
21 Dec 2007 officers Director resigned 1 Buy now
21 Dec 2007 officers Secretary resigned 1 Buy now
28 Nov 2007 accounts Annual Accounts 1 Buy now
01 Oct 2007 address Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ 1 Buy now
25 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
27 Jul 2007 officers New director appointed 1 Buy now
27 Jul 2007 officers New secretary appointed 1 Buy now
27 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
17 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
13 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers New director appointed 3 Buy now
12 Feb 2007 officers New secretary appointed 2 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
12 Feb 2007 officers Secretary resigned 1 Buy now
12 Feb 2007 address Registered office changed on 12/02/07 from: kingsclere road basingstoke hampshire RG21 6XJ 1 Buy now
18 Oct 2006 accounts Annual Accounts 1 Buy now
21 Apr 2006 annual-return Return made up to 31/03/06; full list of members 6 Buy now
29 Jun 2005 accounts Annual Accounts 1 Buy now
18 May 2005 officers Secretary's particulars changed 1 Buy now