REVHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURGE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MALCOLM DAVID VICTOR BURGE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLIAMS |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR LAWRENCE PAUL WILLIAMS |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BURGE |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURGE |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/01/131 January 2013 | DISS40 (DISS40(SOAD)) |
| 31/12/1231 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 26/01/1226 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/01/1118 January 2011 | 21/12/10 NO CHANGES |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/1021 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BURGE |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MATTHEW DENNIS WILLIAM BURGE |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 03/03/043 March 2004 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 22/07/0322 July 2003 | FIRST GAZETTE |
| 19/11/0219 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/07/0223 July 2002 | FIRST GAZETTE |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/11/0014 November 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 15/08/0015 August 2000 | FIRST GAZETTE |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/981 October 1998 | ALTER MEM AND ARTS 07/09/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 21/12/97; CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | NC INC ALREADY ADJUSTED 21/04/97 |
| 05/06/975 June 1997 | ﾽ NC 1000000/2000000 21/0 |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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