REVCAP PROPERTIES 1 LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-15 with no updates

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16/12/2416 December 2024 Accounts for a small company made up to 2024-03-31

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11/04/2411 April 2024 Accounts for a small company made up to 2023-04-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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15/08/2315 August 2023 Current accounting period shortened from 2024-04-30 to 2024-03-31

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28/04/2328 April 2023 Termination of appointment of Nicholas Ashley West as a director on 2023-04-28

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22/04/2322 April 2023 Accounts for a small company made up to 2022-04-30

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16/12/2216 December 2022 Confirmation statement made on 2022-12-15 with no updates

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07/12/227 December 2022 Change of details for Revcap Uk Holdings Limited as a person with significant control on 2022-03-21

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27/04/2227 April 2022 Accounts for a small company made up to 2021-04-30

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25/03/2225 March 2022 Registered office address changed from First Floor 60 Charlotte Street London W1T 2NU England to Second Floor 60 Charlotte Street London W1T 2NU on 2022-03-25

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17/01/2217 January 2022 Registered office address changed from 105 Wigmore Street London W1U 1QY to 60 Charlotte Street London W1T 2NU on 2022-01-17

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23/12/2123 December 2021 Confirmation statement made on 2021-12-15 with no updates

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12/02/1512 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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22/12/1422 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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01/10/141 October 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
20 BALDERTON STREET
LONDON
W1K 6TL

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02/09/142 September 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049952740006

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16/12/1316 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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20/12/1220 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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07/03/127 March 2012 S873 AND S1096 ORDER TO RECTIFY

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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20/12/1120 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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13/12/1113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/11/1129 November 2011

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/11/1129 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/02/112 February 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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15/12/1015 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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05/07/105 July 2010 ARTICLES OF ASSOCIATION

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05/07/105 July 2010 FACILITIES AGREEMENT 18/06/2010

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05/07/105 July 2010 ALTER ARTICLES 18/06/2010

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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04/01/104 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 27/11/2009

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27/02/0927 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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23/12/0823 December 2008 LOCATION OF REGISTER OF MEMBERS

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23/12/0823 December 2008 LOCATION OF DEBENTURE REGISTER

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
20 BALDERTON STREET
LONDON
W1K 6TL

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23/12/0823 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 LOCATION OF REGISTER OF MEMBERS

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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20/12/0720 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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21/02/0721 February 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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17/08/0617 August 2006 S366A DISP HOLDING AGM 04/08/06

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25/07/0625 July 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/04/065 April 2006 LOCATION OF REGISTER OF MEMBERS

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM:
40 PORTMAN SQUARE
LONDON
W1H 6LT

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14/02/0514 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 COMPANY NAME CHANGED
NEWINCCO 317 LIMITED
CERTIFICATE ISSUED ON 01/11/04

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM:
SEVENTH FLOOR 90 HIGH HOLBORN
LONDON
WC1V 6XX

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21/10/0421 October 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/046 April 2004 SECRETARY RESIGNED

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06/04/046 April 2004 DIRECTOR RESIGNED

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15/12/0315 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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