REVELOC LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 500 |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REEVE |
| 12/12/1412 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 7 BORELLI YARD THE BOROUGH FARNHAM SURREY GU9 7NU UNITED KINGDOM |
| 18/12/1218 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRERETON REEVE / 29/12/2011 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ROFFE SWAYNE ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 14/01/1114 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | SECRETARY APPOINTED MISS AMANDA NORTON |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY REEVE |
| 14/06/1014 June 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR NICHOLAS REEVE |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCK |
| 18/01/1018 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRERETON REEVE / 10/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LOCK / 10/12/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/954 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: LANGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY,GU2 5EH. |
| 19/12/9419 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 27 ELDON SQUARE READING BERKSHIRE RG1 4DP |
| 18/05/9218 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 05/03/925 March 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/12/9013 December 1990 | SECRETARY RESIGNED |
| 10/12/9010 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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