REVCAP ESTATES LIMITED

Company number 05563996 ·

Active

67 filings

Date Filing
29 Mar 2026 Accounts for a small company made up to 2025-03-31 · 17 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
16 Jan 2025 Accounts for a small company made up to 2024-03-31 · 17 pages View document
23 Apr 2024 Accounts for a small company made up to 2023-04-30 · 17 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
15 Aug 2023 Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page View document
5 May 2023 Accounts for a small company made up to 2022-04-30 · 17 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
31 Oct 2022 Change of details for Revcap Uk Holdings Limited as a person with significant control on 2022-03-21 · 2 pages View document
4 May 2022 Accounts for a small company made up to 2021-04-30 · 18 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
17 Jan 2022 Registered office address changed from 105 Wigmore Street London W1U 1QY to 60 Charlotte Street London W1T 2NU on 2022-01-17 · 1 page View document
19 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
11 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
15 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
15 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 15/09/2014 View document
28 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 20 BALDERTON STREET · LONDON · W1K 6TL View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
31 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055639960005 View document
19 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
20 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
7 Mar 2012 S873 AND S1096 ORDER TO RECTIFY View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
13 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Nov 2011 ANNOTATION View document
16 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
14 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 31/03/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 31/03/2010 View document
5 Jul 2010 ALTER ARTICLES 18/06/2010 View document
5 Jul 2010 ARTICLES OF ASSOCIATION View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
28 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
2 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
16 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
15 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 20 BALDERTON STREET LONDON W1K 6TL View document
15 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
24 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
20 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Feb 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
16 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 View document
5 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2006 SECRETARY RESIGNED View document
3 Apr 2006 NEW SECRETARY APPOINTED View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2005 DIRECTOR RESIGNED View document
28 Sep 2005 S386 DISP APP AUDS 14/09/05 View document
28 Sep 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View document
28 Sep 2005 SECRETARY RESIGNED View document
28 Sep 2005 S366A DISP HOLDING AGM 14/09/05 View document
28 Sep 2005 DIRECTOR RESIGNED View document
14 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document