About

Registered Number: 04564508
Date of Incorporation: 16/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Concorde House, Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA

 

Having been setup in 2002, Refined Designs Ltd has its registered office in Essex, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Mason, Ian Richard is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Ian Richard 16 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 08 November 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 09 November 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 15 November 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
363s - Annual Return 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2002
225 - Change of Accounting Reference Date 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
287 - Change in situation or address of Registered Office 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.