REVAMP PROJECTS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with updates

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04/10/244 October 2024 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Change of details for Mr Martin Brown as a person with significant control on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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04/10/234 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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12/01/2312 January 2023 Termination of appointment of Rachael Moralee as a director on 2023-01-12

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12/01/2312 January 2023 Appointment of Mrs Maxine Brown as a director on 2023-01-12

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12/01/2312 January 2023 Cessation of Rachael Moralee as a person with significant control on 2023-01-12

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12/01/2312 January 2023 Registered office address changed from Hedenham Green Norwich Road Hedenham Bungay Suffolk NR35 2JZ to Orchard Leigh House Norwich Road Long Stratton Norwich Norfolk NR15 2PX on 2023-01-12

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12/01/2312 January 2023 Termination of appointment of Rachael Moralee as a secretary on 2023-01-12

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12/01/2312 January 2023 Notification of Maxine Brown as a person with significant control on 2023-01-12

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28/10/2228 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/11/1910 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/11/174 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL MORALEE / 01/05/2014

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30/05/1430 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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25/04/1425 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL MORALEE / 01/04/2014

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM YEW TREE COTTAGE, STAR LANE LONG STRATTON NORFOLK NR15 2XH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 01/01/2012

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17/05/1217 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/11/1119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/05/1031 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL EVANS / 01/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHEL EVANS / 01/11/2009

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18/05/0918 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/07/0831 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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