H. REVELL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for Denise Roberts on 2024-09-11 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 15/07/2515 July 2025 New | Change of details for Denise Roberts as a person with significant control on 2024-09-11 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Change of details for Denise Roberts as a person with significant control on 2023-08-31 |
| 21/09/2321 September 2023 | Cessation of Karen Revell as a person with significant control on 2023-08-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 12/05/2212 May 2022 | Termination of appointment of Linzi Trionagh Sylvia Roberts as a director on 2022-03-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MRS LINZI TRIONAGH SYLVIA ROBERTS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSANDRA ANNE ROBERTS / 31/08/2017 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ROBERTS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN REVELL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MISS CASSADRA ANNE ROBERTS |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSADRA ANNE ROBERTS / 31/08/2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN REVELL / 17/03/2015 |
| 14/10/1514 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ROBERTS / 17/03/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN TREVOR REVELL / 17/03/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROBERTS / 17/03/2015 |
| 14/10/1514 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MRS DENISE ROBERTS |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN REVELL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROBERTS / 05/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN REVELL / 01/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROBERTS / 01/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN TREVOR REVELL / 01/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROBERTS / 01/02/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/10/032 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/997 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 31/03/3831 March 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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