This company is commonly known as Refined Designs Ltd. The company was founded 21 years ago and was given the registration number 04564508. The firm's registered office is in WITHAM. You can find them at Concorde House, Beacon Hill, Wickham Bishops, Witham, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REFINED DESIGNS LTD |
|---|---|---|
| Company Number | : | 04564508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Concorde House, Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Concorde House, Concorde House, Beacon Hill, Wickham Bishops, Witham, United Kingdom, CM8 3EA | Secretary | 16 October 2002 | Active |
| Concorde House, Concorde House, Beacon Hill, Wickham Bishops, Witham, United Kingdom, CM8 3EA | Director | 16 October 2002 | Active |
| Concorde House, Concorde House, Beacon Hill, Wickham Bishops, Witham, United Kingdom, CM8 3EA | Director | 16 October 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 16 October 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 October 2002 | Active |
| Mrs Valerie Joy Mason | ||
| Notified on | : | 16 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Concorde House, Concorde House, Witham, United Kingdom, CM8 3EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change person secretary company with change date. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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