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THE REFINERY LIMITED - Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
Company Information
- Company registration number
- 03668430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sedley Place, 4th Floor
- 361 Oxford Street
- London
- W1C 2JL Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL UK
Management
- Managing Directors
- JAMES EDWARD HIGGINSON
- MICHAEL JOHN SMEED
- TRACEY LOUISE WOODWARD
- Company secretaries
- FRANK STANDISH
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-16
- Age Of Company 1998-11-16 25 years
- SIC/NACE
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORDEREND LIMITED
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
✓
- Last Return Made Up To:
- 2012-11-16
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THE REFINERY LIMITED Company Description
- THE REFINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 03668430. Its current trading status is "live". It was registered 1998-11-16. It was previously called ORDEREND LIMITED. It has declared SIC or NACE codes as "47750 - Retail sale of cosmetic and toilet articles in specialised stores". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Sedley Place, 4Th Floor .
Get THE REFINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Refinery Limited - Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
- 1998-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE REFINERY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03668430#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03668430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03668430#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR. JAMES EDWARD HIGGINSON (2017-11-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LAITH WAINES (2017-01-06) - TM01
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DIRECTOR APPOINTED MS TRACEY LOUISE WOODWARD (2017-02-27) - AP01
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FULL ACCOUNTS MADE UP TO 31/08/16 (2017-06-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAIN INNES (2017-10-25) - TM01
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CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES (2017-06-15) - CS01
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DIRECTOR APPOINTED MR. MICHAEL JOHN SMEED (2017-09-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH (2017-06-15) - TM01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR MONTSERRAT SUAREZ PADRENY (2016-11-28) - TM01
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01/06/16 FULL LIST (2016-06-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-06-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR MURIEL ZINGRAFF (2016-03-11) - TM01
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DIRECTOR APPOINTED MS MONTSERRAT SUAREZ PADRENY (2016-03-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE HOWARD (2016-01-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVEY (2016-01-11) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MRS LESLIE DAVEY (2015-01-20) - AP01
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DIRECTOR APPOINTED MR IAIN INNES (2015-02-10) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 036684300002 (2015-02-24) - MR01
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM (2015-06-01) - AD01
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CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED (2015-06-01) - AP04
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM (2015-09-02) - AD01
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SECRETARY APPOINTED MR FRANK STANDISH (2015-09-02) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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PREVSHO FROM 31/12/2015 TO 31/08/2015 (2015-10-22) - AA01
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31/10/15 FULL LIST (2015-12-01) - AR01
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APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED (2015-08-25) - TM02
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MS GERALDINE HOWARD (2014-04-22) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-03-20) - MR04
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APPOINTMENT TERMINATED, SECRETARY OMAR FADLI (2014-03-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR OMAR FADLI (2014-03-25) - TM01
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA
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SECOND FILING FOR FORM TM01 (2014-04-29) - RP04
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31/10/14 FULL LIST (2014-11-11) - AR01
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DIRECTOR APPOINTED MR JOHN EDWARD MARSH (2014-07-16) - AP01
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DIRECTOR APPOINTED MISS TRACEY CRAWFORD ALSTON (2014-07-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TRACEY ALSTON (2014-12-10) - TM01
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DIRECTOR APPOINTED MRS MURIEL VALERIE FABIENNE ZINGRAFF (2014-12-10) - AP01
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM (2014-11-11) - AD01
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keyboard_arrow_right 2013
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16/11/13 FULL LIST (2013-11-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LAITH WAINES / 01/08/2013 (2013-11-20) - CH01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-04) - AA
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keyboard_arrow_right 2012
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16/11/12 FULL LIST (2012-11-23) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-25) - AA
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keyboard_arrow_right 2011
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16/11/11 FULL LIST (2011-11-17) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-06) - AA
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keyboard_arrow_right 2010
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16/11/10 FULL LIST (2010-12-09) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-20) - AA
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16/11/09 FULL LIST (2010-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LAITH WAINES / 16/11/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR MARWAN FADLI / 16/11/2009 (2010-01-06) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / LAITH WAINES / 24/05/2008 (2009-08-21) - 288c
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APPOINTMENT TERMINATED DIRECTOR BENGT DAHL (2009-05-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR SALAHEDDIN OSSEIRAN (2009-05-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR SALEH AL-HAJAJ (2009-05-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR OMAR JAROUDI (2009-05-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR ABDULRAHMAN AL-SHATHRY (2009-08-20) - 288b
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR JAROUDI / 15/10/2007 (2008-12-15) - 288c
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-03) - AA
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS (2008-05-19) - 363s
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-02) - AA
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NEW DIRECTOR APPOINTED (2007-02-16) - 288a
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RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS (2007-01-11) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS (2006-07-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-01) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-08-18) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS (2004-12-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-04) - AA
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-22) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-12-14) - 288c
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RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS (2003-12-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-20) - AA
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AUDITOR'S RESIGNATION (2003-08-04) - AUD
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keyboard_arrow_right 2002
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£ NC 1000100/1788100 (2002-06-07) - RES04
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AD 24/05/02--------- (2002-06-07) - 88(2)R
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NC INC ALREADY ADJUSTED (2002-06-07) - 123
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS (2002-11-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS (2001-11-29) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS (2001-01-31) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-19) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-02-01) - 288b
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NEW SECRETARY APPOINTED (1999-02-01) - 288a
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SECRETARY RESIGNED (1999-02-01) - 288b
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NEW DIRECTOR APPOINTED (1999-02-09) - 288a
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COMPANY NAME CHANGED (1999-03-25) - CERTNM
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NEW DIRECTOR APPOINTED (1999-04-26) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 (1999-04-26) - 225
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ADOPT MEM AND ARTS 15/04/99 (1999-04-27) - SRES01
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AD 15/04/99--------- (1999-05-07) - 88(2)R
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NC INC ALREADY ADJUSTED (1999-05-07) - 123
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AD 07/10/99--------- (1999-11-10) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-02) - 395
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS (1999-12-10) - 363s
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 01/12/98 FROM: (1998-12-01) - 287
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INCORPORATION DOCUMENTS (1998-11-16) - NEWINC
