P1 REVERSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 01/11/241 November 2024 | Registered office address changed from 6th Floor, 65 Gresham Street London EC2V 7NQ England to 6th Floor, 125 Wood Street 6th Floor London EC2V 7AN on 2024-11-01 |
| 04/10/244 October 2024 | Appointment of Mr George David Gilpin as a director on 2024-09-20 |
| 03/10/243 October 2024 | Termination of appointment of John Nicholas Spinney as a director on 2024-09-20 |
| 15/07/2415 July 2024 | Full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Registered office address changed from 20-22 2nd Floor Bedford Row London WC1R 4EB England to 6th Floor, 65 Gresham Street London EC2V 7NQ on 2024-07-09 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 24/11/2224 November 2022 | Termination of appointment of Matthew John Northover as a director on 2022-11-21 |
| 24/11/2224 November 2022 | Appointment of Mr David Wason as a director on 2022-11-21 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 18/11/2118 November 2021 | Notification of a person with significant control statement |
| 16/07/2116 July 2021 | Full accounts made up to 2021-03-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 24/07/2024 July 2020 | CESSATION OF XYQ CAYMAN LTD AS A PSC |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR ANDREW MARTIN BERRY |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DEVITT |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMS GOVERNANCE (UK) LIMITED / 01/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN DEVITT / 01/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS SPINNEY / 01/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NORTHOVER / 01/09/2019 |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM DMS GOVERNANCE (UK) LIMITED, SUITE 402 52 BROOK STREET LONDON W1K 5DS ENGLAND |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM DMS GOVERNANCE (UK) LIMITED, 52 BROOK STREET BROOK STREET LONDON W1K 5DS ENGLAND |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NORTHOVER / 22/11/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS SPINNEY / 22/11/2017 |
| 18/12/1718 December 2017 | ADOPT ARTICLES 22/11/2017 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR. JOHN NICHOLAS SPINNEY |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR. GAVIN DEVITT |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR. MATTHEW JOHN NORTHOVER |
| 05/12/175 December 2017 | CORPORATE SECRETARY APPOINTED DMS GOVERNANCE (UK) LIMITED |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XYQ CAYMAN LTD |
| 05/12/175 December 2017 | CESSATION OF PRESTBURY GENERAL PARTNER LIMITED AS A PSC |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED PRESTBURY 1 TEN LIMITED CERTIFICATE ISSUED ON 28/09/07 |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED NEWINCCO 654 LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company