REVCAP ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-04-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 15/08/2315 August 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/10/2231 October 2022 | Change of details for Revcap Uk Holdings Limited as a person with significant control on 2022-03-21 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-04-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 17/01/2217 January 2022 | Registered office address changed from 105 Wigmore Street London W1U 1QY to 60 Charlotte Street London W1T 2NU on 2022-01-17 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 15/09/2014 |
| 15/09/1415 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055639960005 |
| 19/09/1319 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/09/1220 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | S873 AND S1096 ORDER TO RECTIFY |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/1129 November 2011 | |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 31/03/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 31/03/2010 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | ALTER ARTICLES 18/06/2010 |
| 05/07/105 July 2010 | ARTICLES OF ASSOCIATION |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | S386 DISP APP AUDS 14/09/05 |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | S366A DISP HOLDING AGM 14/09/05 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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