REFINERY GROUP LIMITED - History of Changes


DateDescription
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-03-30 update person_usual_residence_country MARTIN LAFFAN: ENGLAND => UNITED KINGDOM
2017-11-06 update person_identity_version NIGEL PAPWORTH: 0002 => 0004
2017-11-06 update personal_address This information is on record
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REFINERY HOLDINGS LIMITED
2017-08-04 update statutory_documents CESSATION OF MARTIN LAFFAN AS A PSC
2017-08-04 update statutory_documents CESSATION OF NIGEL PAPWORTH AS A PSC
2017-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAPWORTH / 25/07/2017
2017-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL PAPWORTH / 25/07/2017
2017-01-20 update person_usual_residence_country NIGEL PAPWORTH: UNITED KINGDOM => ENGLAND
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2015-09-08 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-09-08 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-12 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-06 update statutory_documents 27/07/15 FULL LIST
2015-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2014-12-04 update person_usual_residence_country MARTIN LAFFAN: null => ENGLAND
2014-09-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-09-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-09-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-08-01 update statutory_documents 27/07/14 FULL LIST
2014-03-08 update person_usual_residence_country NIGEL PAPWORTH: ENGLAND => UNITED KINGDOM
2013-11-12 update person_usual_residence_country COLIN BOWERS: null => ENGLAND
2013-11-12 update person_usual_residence_country NIGEL PAPWORTH: null => ENGLAND
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-08-01 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-07-30 update statutory_documents 27/07/13 FULL LIST
2013-07-18 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-22 update returns_next_due_date 2012-08-24 => 2013-08-24
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-08-07 update statutory_documents 27/07/12 FULL LIST
2012-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-07-28 update statutory_documents 27/07/11 FULL LIST
2010-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-08-03 update statutory_documents TERMINATE DIR APPOINTMENT
2010-07-28 update statutory_documents 27/07/10 FULL LIST
2009-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-08-12 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-08-05 update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-05-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2007-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-22 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-23 update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 78 YORK STREET LONDON W1H 1DP
2005-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 10 PITTBROOK STREET MANCHESTER M12 6JX
2004-08-11 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-08-19 update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-02 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-11-21 update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-03-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-03-19 update statutory_documents DIRECTOR RESIGNED
2002-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-19 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2002-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-14 update statutory_documents DIRECTOR RESIGNED
2001-09-27 update statutory_documents COMPANY NAME CHANGED THE MONTAGE GROUP LIMITED CERTIFICATE ISSUED ON 27/09/01
2001-08-07 update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents DIRECTOR RESIGNED
2001-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-23 update statutory_documents NEW SECRETARY APPOINTED
2001-01-23 update statutory_documents SECRETARY RESIGNED
2000-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/00
2000-08-22 update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-08-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99
1999-11-25 update statutory_documents S-DIV 21/10/99
1999-11-25 update statutory_documents NC INC ALREADY ADJUSTED 21/10/99
1999-11-25 update statutory_documents NC INC ALREADY ADJUSTED 21/10/99
1999-11-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-25 update statutory_documents NC INC ALREADY ADJUSTED 21/10/99
1999-11-25 update statutory_documents NC INC ALREADY ADJUSTED 21/10/99
1999-11-25 update statutory_documents ALTERARTICLES21/10/99
1999-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-08-12 update statutory_documents RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97
1997-08-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96
1997-08-01 update statutory_documents RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents AUDITOR'S RESIGNATION
1996-09-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95
1996-07-29 update statutory_documents RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
1995-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94
1995-08-17 update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-07-10 update statutory_documents DIRECTOR RESIGNED
1995-01-17 update statutory_documents £ IC 100000/61000 03/01/95 £ SR 390000@.1=39000
1995-01-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/94
1994-12-20 update statutory_documents DIRECTOR RESIGNED
1994-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-16 update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1994-08-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93
1994-03-09 update statutory_documents ALTER MEM AND ARTS 10/02/94
1993-08-29 update statutory_documents RETURN MADE UP TO 27/07/93; CHANGE OF MEMBERS
1993-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1992-09-02 update statutory_documents DIRECTOR RESIGNED
1992-09-02 update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
1992-04-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91
1991-08-21 update statutory_documents RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
1991-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1991-04-24 update statutory_documents NC INC ALREADY ADJUSTED 28/03/91
1991-04-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-24 update statutory_documents £ NC 100000/110000 28/03
1991-04-24 update statutory_documents ALTER MEM AND ARTS 28/03/91
1991-01-11 update statutory_documents DIV 03/01/91
1991-01-11 update statutory_documents NC INC ALREADY ADJUSTED 03/01/91
1991-01-11 update statutory_documents £75000 03/01/91
1991-01-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/01/91
1990-08-24 update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1990-07-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89
1990-03-30 update statutory_documents COMPANY NAME CHANGED MONTAGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/90
1990-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-09-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88
1989-07-04 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1988-11-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-18 update statutory_documents ALTER MEM AND ARTS 031188
1988-06-13 update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87
1988-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-07-15 update statutory_documents ALTER MEM AND ARTS 100687
1987-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-02 update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
1986-12-17 update statutory_documents COMPANY NAME CHANGED MONTAGE DESIGN AND PHOTOGRAPHY L IMITED CERTIFICATE ISSUED ON 17/12/86
1986-06-05 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1982-05-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION