REFURB-A-SASH LIMITED

1432a Clock Tower Road, Isleworth, TW7 6DT, Middx
StatusACTIVE
Company No.03202759
CategoryPrivate Limited Company
Incorporated23 May 1996
Age27 years, 11 months, 25 days
JurisdictionEngland Wales

SUMMARY

REFURB-A-SASH LIMITED is an active private limited company with number 03202759. It was incorporated 27 years, 11 months, 25 days ago, on 23 May 1996. The company address is 1432a Clock Tower Road, Isleworth, TW7 6DT, Middx.



Company Fillings

Accounts with accounts type total exemption full

Date: 25 Jan 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 25 May 2023

Action Date: 23 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-23

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Accounts with accounts type total exemption full

Date: 16 Dec 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 25 May 2022

Action Date: 23 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-23

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Accounts with accounts type total exemption full

Date: 21 Dec 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 04 Jun 2021

Action Date: 23 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-23

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Accounts with accounts type total exemption full

Date: 04 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 28 May 2020

Action Date: 23 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-23

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Mortgage create with deed with charge number charge creation date

Date: 26 May 2020

Action Date: 21 May 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 032027590002

Charge creation date: 2020-05-21

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Accounts with accounts type total exemption full

Date: 20 Nov 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 23 May 2019

Action Date: 23 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-23

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Accounts with accounts type total exemption full

Date: 29 Oct 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 29 May 2018

Action Date: 23 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-23

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Accounts with accounts type total exemption full

Date: 16 Nov 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 23 May 2017

Action Date: 23 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-23

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Accounts with accounts type total exemption small

Date: 14 Oct 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 23 May 2016

Action Date: 23 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-23

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Accounts with accounts type total exemption small

Date: 27 Apr 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 26 May 2015

Action Date: 23 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-23

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Accounts with accounts type total exemption small

Date: 08 Jan 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 27 May 2014

Action Date: 23 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-23

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Accounts with accounts type dormant

Date: 11 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Change account reference date company previous extended

Date: 30 Oct 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA01

New date: 2013-06-30

Made up date: 2013-05-31

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Appoint person director company with name

Date: 12 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Abbi Collins

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Annual return company with made up date full list shareholders

Date: 24 May 2013

Action Date: 23 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-23

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Change registered office address company with date old address

Date: 02 Jan 2013

Action Date: 02 Jan 2013

Category: Address

Type: AD01

Change date: 2013-01-02

Old address: Refurb-a-Sash Clock Tower Road Isleworth TW7 6DT United Kingdom

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Accounts with accounts type dormant

Date: 11 Dec 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jul 2012

Action Date: 23 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-23

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Change person director company with change date

Date: 29 Mar 2012

Action Date: 29 Mar 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Adrian Samuel Thompson

Change date: 2012-03-29

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Change registered office address company with date old address

Date: 29 Mar 2012

Action Date: 29 Mar 2012

Category: Address

Type: AD01

Old address: Queens Joinery Queens Road Twickenham Middlesex TW1 4LJ

Change date: 2012-03-29

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Accounts with accounts type dormant

Date: 08 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Legacy

Date: 21 Dec 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Annual return company with made up date full list shareholders

Date: 07 Jun 2011

Action Date: 23 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-23

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Termination secretary company with name

Date: 07 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sladjana Thompson

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Termination secretary company with name

Date: 07 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sladjana Thompson

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Accounts with accounts type dormant

Date: 20 Aug 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 25 May 2010

Action Date: 23 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-23

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Accounts with accounts type dormant

Date: 20 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 27 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/09; full list of members

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Accounts with accounts type dormant

Date: 19 Feb 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 26 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/08; full list of members

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Accounts with accounts type dormant

Date: 18 Jul 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 29 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/07; full list of members

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Accounts with accounts type dormant

Date: 19 Jul 2006

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 24 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/05/06; full list of members

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Accounts with accounts type dormant

Date: 04 Jan 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 24 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/05; full list of members

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Accounts with accounts type dormant

Date: 12 Aug 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 08 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/04; full list of members

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Accounts with accounts type dormant

Date: 27 Sep 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 15 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/03; full list of members

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Accounts with accounts type dormant

Date: 30 Sep 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 12 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/02; full list of members

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Accounts with accounts type dormant

Date: 26 Jan 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 05 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/01; full list of members

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Accounts with accounts type dormant

Date: 12 Feb 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 05 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/00; full list of members

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Accounts with accounts type dormant

Date: 16 Jun 1999

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 16 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/99; full list of members

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Legacy

Date: 11 Aug 1998

Category: Address

Type: 287

Description: Registered office changed on 11/08/98 from: the old station works 119/123 sandycombe road richmond surrey TW9 2EP

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Accounts with accounts type dormant

Date: 26 Jul 1998

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 24 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/98; no change of members

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Accounts with accounts type dormant

Date: 13 Feb 1998

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 20 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 23/05/97; full list of members

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Incorporation company

Date: 23 May 1996

Category: Incorporation

Type: NEWINC

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