REVERTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 07/05/257 May 2025 | Director's details changed for Ms Lili Liu on 2025-05-06 |
| 06/05/256 May 2025 | Director's details changed for Mr Anant Prakash on 2025-05-06 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 18/12/2318 December 2023 | Director's details changed for Mr Anant Prakash on 2023-12-08 |
| 23/11/2323 November 2023 | Director's details changed for Ms Lily Liu on 2023-11-21 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 27/02/2327 February 2023 | Termination of appointment of Richard Atkinson as a director on 2023-02-27 |
| 27/02/2327 February 2023 | Appointment of Mr Anant Prakash as a director on 2023-02-27 |
| 27/02/2327 February 2023 | Termination of appointment of Richard Atkinson as a secretary on 2023-02-27 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 09/12/199 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 1 |
| 09/12/199 December 2019 | STATEMENT BY DIRECTORS |
| 09/12/199 December 2019 | REDUCE ISSUED CAPITAL 22/11/2019 |
| 09/12/199 December 2019 | SOLVENCY STATEMENT DATED 22/11/19 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 04/04/184 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNTHOMER PLC |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR STEPHEN GUY BENNETT |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 22/07/1522 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/07/1410 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED ANDREW DAVID BURNETT |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 02/07/122 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 08/07/118 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDS CENTRAL ROAD HARLOW ESSEX CM20 2BH |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED REVERTEX CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/11/9323 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/11/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | COMPANY NAME CHANGED REVERTEX LIMITED CERTIFICATE ISSUED ON 01/01/93 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/93 |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | S369(4) SHT NOTICE MEET 20/05/92 |
| 23/07/9223 July 1992 | S386 DISP APP AUDS 20/05/92 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 01/04/661 April 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/66 |
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