REVISECATCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Daniel Wright as a director on 2025-05-07 |
| 06/05/256 May 2025 | Termination of appointment of Guy Jocelyn Howell as a director on 2025-03-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2023-03-26 |
| 01/03/231 March 2023 | Appointment of Andrew Mcphie as a director on 2023-02-13 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2022-03-27 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 10/02/2210 February 2022 | Full accounts made up to 2021-03-28 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOTT |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN OLIVER |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARROLL |
| 26/06/1826 June 2018 | SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 21/09/1721 September 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH |
| 20/10/1620 October 2016 | SECRETARY APPOINTED MS NICOLA CARROLL |
| 26/07/1626 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1626 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR SIMON COURTENAY MOTT |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOSS |
| 15/07/1615 July 2016 | SECRETARY APPOINTED MRS KULBINDER DOSANJH |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR SIMON COURTENAY MOSS |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/07/1614 July 2016 | PREVEXT FROM 29/04/2016 TO 30/06/2016 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY BRIGITTE OLIVER |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 322 KENSAL ROAD LONDON W10 5BZ |
| 22/03/1622 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 24/11/1524 November 2015 | SECOND FILING WITH MUD 22/02/15 FOR FORM AR01 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/05/156 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 19/03/1519 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 28/03/1428 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL TRUSCOTT |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL TRUSCOTT |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR KEVIN LOUIS SINCLAIR TURNER |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR MALCOLM IAN FULLICK |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR GUY JOCELYN HOWELL |
| 09/08/139 August 2013 | PREVSHO FROM 31/03/2014 TO 30/04/2013 |
| 15/05/1315 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1315 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 2.14 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1316 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL TRUSCOTT / 04/09/2007 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: PRB HOUSE, 198 BROOKLANDS ROAD, WEYBRIDGE, SURREY KT13 0RJ |
| 18/10/0518 October 2005 | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS |
| 18/04/0518 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/03/0113 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIV S-DIV 09/04/96 |
| 07/03/017 March 2001 | £ SR [email protected] 09/04/96 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 30/06 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | AUDITOR'S RESIGNATION |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: ABACUS HOUSE, WICKHURST LANE, BROADBRIDGE HEATH, WEST SUSSEX RH12 3LY |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: MARCOL HOUSE, 293 REGENT ST, LONDON, W1R 7PD |
| 19/02/9219 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/04/915 April 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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