HARTLEPOOL REVIVAL LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Appointment of Mr Malcolm Walker as a director on 2025-01-14

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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02/08/242 August 2024 Appointment of Mr Mark Setchell as a director on 2024-08-01

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02/08/242 August 2024 Appointment of Mr Iain Stuart Caldwell as a director on 2024-08-01

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04/07/244 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Appointment of Mr Mark Setchell as a secretary on 2022-04-29

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN KENNEDY

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 17/07/15 NO MEMBER LIST

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05/05/155 May 2015 SECRETARY APPOINTED MR STUART FRASER DRUMMOND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM DIMENSIONAL HOUSE 81 STRANTON HARTLEPOOL CLEVELAND TS24 7QT

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR STUART DRUMMOND

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05/08/145 August 2014 17/07/14 NO MEMBER LIST

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM THE MELBOURNE 16 STOCKTON ROAD HARTLEPOOL CLEVELAND TS25 1RL UNITED KINGDOM

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30/08/1330 August 2013 17/07/13 NO MEMBER LIST

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOHNSON

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRYON HANNA

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10/01/1310 January 2013 DIRECTOR APPOINTED MR CHRISTOPHER MARK DUTTON

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR RAY GIBSON

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARROW

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR MAURICE BRAZELL

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM THE ARCHES 79 PARK ROAD HARTLEPOOL TS24 7PW

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20/08/1220 August 2012 17/07/12 NO MEMBER LIST

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 17/07/11 NO MEMBER LIST

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07/03/117 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FARROW / 17/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAYOR STUART FRASER DRUMMOND / 17/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY GIBSON / 17/07/2010

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16/08/1016 August 2010 17/07/10 NO MEMBER LIST

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYON HANNA / 17/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SARAH JOHNSON / 17/07/2010

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24/05/1024 May 2010 31/03/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 17/07/09 NO MEMBER LIST

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR HARTLEPOOL REVIVAL LTD

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALBERT BRAZELL / 01/09/2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM

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09/10/099 October 2009 CORPORATE DIRECTOR APPOINTED HARTLEPOOL REVIVAL LTD

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT

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09/10/099 October 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARTLEPOOL REVIVAL LTD / 01/04/2009

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09/10/099 October 2009 DIRECTOR APPOINTED RAY GIBSON

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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17/03/0917 March 2009 ADOPT ARTICLES 05/03/2009

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES HUGHES

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05/09/085 September 2008 ANNUAL RETURN MADE UP TO 17/07/08

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05/09/085 September 2008 DIRECTOR APPOINTED NIGEL JAMES GRAHAM

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR NAZIR PARKAR

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09/11/079 November 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 ANNUAL RETURN MADE UP TO 17/07/07

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04/09/074 September 2007 DIRECTOR RESIGNED

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 41 PARK ROAD HARTLEPOOL TS24 7PW

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 ANNUAL RETURN MADE UP TO 17/07/06

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29/09/0629 September 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 ANNUAL RETURN MADE UP TO 17/07/05

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04/04/054 April 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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04/08/044 August 2004 ANNUAL RETURN MADE UP TO 17/07/04

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: EVERSHEDS CENTRAL SQUARE SOUTH NEWCASTLE UPON TYNE NE1 3XX

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05/01/045 January 2004 SECRETARY RESIGNED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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