REVELATION PICCADILLY LIMITED
Company Documents
Date | Description |
---|---|
13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
06/11/246 November 2024 | Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW |
05/11/245 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
07/11/237 November 2023 | Accounts for a dormant company made up to 2023-01-31 |
16/02/2316 February 2023 | Confirmation statement made on 2023-01-05 with no updates |
01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
12/01/1612 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE |
16/12/1516 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
05/11/155 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
22/01/1522 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
24/01/1424 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
10/01/1110 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
06/09/106 September 2010 | SECRETARY APPOINTED JONATHAN PHILLIP KRAINES |
23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY GURPREET SARANG |
25/01/1025 January 2010 | SAIL ADDRESS CREATED |
25/01/1025 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GURPREET SINGH SARANG / 01/01/2010 |
25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY SPITZ / 01/01/2010 |
16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SPITZ / 06/08/2009 |
12/01/0912 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
29/01/0829 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
29/01/0729 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
14/01/0514 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
16/01/0416 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
11/03/0311 March 2003 | SECRETARY RESIGNED |
15/01/0315 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/03/025 March 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/02/0115 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | S386 DIS APP AUDS 06/03/00 |
11/04/0011 April 2000 | LOCATION OF REGISTER OF MEMBERS |
11/04/0011 April 2000 | SECRETARY RESIGNED |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
11/04/0011 April 2000 | S80A AUTH TO ALLOT SEC 06/03/00 |
07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/0031 March 2000 | COMPANY NAME CHANGED CASE LONDON LIMITED CERTIFICATE ISSUED ON 31/03/00 |
14/02/0014 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/0010 February 2000 | COMPANY NAME CHANGED SPITZ LONDON LIMITED CERTIFICATE ISSUED ON 11/02/00 |
19/01/0019 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/01/0012 January 2000 | COMPANY NAME CHANGED SPITZ LIMITED CERTIFICATE ISSUED ON 13/01/00 |
05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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