| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDERRAJAN VENKATRAMAN / 16/05/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2021-12-07 |
delete company_previous_name PREMIER REFRACTORIES (HOLDINGS) LIMITED |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-01-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name REFRACO HOLDINGS LIMITED |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTERSON |
| 2017-11-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LAWSON |
| 2016-12-21 |
update account_category DORMANT => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SUNDERRAJAN VENKATRAMAN |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MATHEI |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-14 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-25 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERTSON PATTERSON |
| 2015-06-17 |
update statutory_documents SECOND FILING WITH MUD 11/04/15 FOR FORM AR01 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES NOKERMAN |
| 2015-04-14 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI |
| 2015-02-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-25 |
update statutory_documents ADOPT ARTICLES 23/01/2015 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE UNITED KINGDOM S43 4XA |
| 2014-05-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2014-05-07 |
insert address 1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA |
| 2014-05-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-16 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE |
| 2013-04-30 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 11/04/10 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES NOKERMAN / 07/12/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK SYKES / 11/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 11/11/2009 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, BARLBOROUGH OFFICES, 2 MIDLAND WAY CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 22/04/2008 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/06 |
| 2007-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-01-10 |
update statutory_documents £ NC 85000000/101000000
21 |
| 2006-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents £ NC 43000000/85000000
21/12/05 |
| 2006-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/05 |
| 2006-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents COMPANY NAME CHANGED
PREMIER REFRACTORIES (HOLDINGS)
LIMITED
CERTIFICATE ISSUED ON 06/11/01 |
| 2001-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
SHEEPBRIDGE WORKS, SHEEPBRIDGE LANE, CHESTERFIELD, DERBYSHIRE S41 9BS |
| 2001-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-06-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-06-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS |
| 2000-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/00 FROM:
SWANWICK COURT, ALFRETON, DERBYSHIRE DE55 7AR |
| 1999-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/04/99 |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-25 |
update statutory_documents RE DIRS & SEC 06/08/99 |
| 1999-08-24 |
update statutory_documents £ NC 23000000/43000000
04/08/99 |
| 1999-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED 04/08/99 |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 1998-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/04/98 |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents COMPANY NAME CHANGED
REFRACO HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/03/98 |
| 1997-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/97 FROM:
65 FLEET STREET, LONDON, EC4Y 1HS |
| 1997-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-30 |
update statutory_documents £ NC 100/23000000
15/ |
| 1997-04-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/97 |
| 1997-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 15/04/97 |
| 1997-04-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/97 |
| 1997-04-30 |
update statutory_documents RE SHARES 15/04/97 |
| 1997-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |