About

Registered Number: 04776232
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 17 Alba Beag Coneygate, Meppershall, Beds, SG17 5GB

 

Founded in 2003, Reficio Ltd have registered office in Meppershall in Beds, it's status is listed as "Active". The companies directors are Cowley, Linda Margaret, Cowley, Michael Edward. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWLEY, Michael Edward 23 May 2003 25 March 2013 1
Secretary Name Appointed Resigned Total Appointments
COWLEY, Linda Margaret 23 May 2003 25 March 2013 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 02 June 2014
CERTNM - Change of name certificate 12 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 27 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2013
AP01 - Appointment of director 27 June 2013
AD01 - Change of registered office address 05 June 2013
TM01 - Termination of appointment of director 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
AA - Annual Accounts 27 January 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 03 June 2011
AD04 - Change of location of company records to the registered office 03 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 29 May 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
225 - Change of Accounting Reference Date 18 June 2003
MEM/ARTS - N/A 11 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
CERTNM - Change of name certificate 02 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.