REVISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Appointment of Ms Kate Mary Whiting as a secretary on 2024-04-22 |
| 03/05/243 May 2024 | Termination of appointment of Joanna Ruth Van Den Broek as a secretary on 2024-04-22 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Termination of appointment of Fiona Ruth Holt as a director on 2023-03-29 |
| 13/04/2313 April 2023 | Appointment of Ms Justine Fleur Brooks as a director on 2023-03-29 |
| 13/04/2313 April 2023 | Termination of appointment of Susan Jane Hird as a director on 2023-03-29 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Termination of appointment of David Thomas Williams as a director on 2022-09-30 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of Juliet Vanessa Lazarus as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Termination of appointment of Elena Lokteva as a director on 2021-12-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA MARNA |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED SISTER SUSAN JANE HIRD |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MS ELENA LOKTEVA |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID O'HEGARTY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MS EUGENIA MARNA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HICKMOTT |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATERINA GOULD |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | ADOPT ARTICLES 20/01/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID CONOR O'HEGARTY / 14/02/2017 |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MS FIONA RUTH HOLT |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MS JULIET VANESSA LAZARUS |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED MR DIARMUID CONOR O'HEGARTY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR RICHARD IVAN HICKMOTT |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIET CARR |
| 09/03/169 March 2016 | 11/02/16 NO MEMBER LIST |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOUGHTY |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR DAVID THOMAS WILLIAMS |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SHEPPARD |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | 11/02/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEINE RIDGE |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEINE RIDGE |
| 19/09/1419 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MS KATERINA GOULD |
| 05/03/145 March 2014 | 11/02/14 NO MEMBER LIST |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MS JOANNA RUTH VAN DEN BROEK |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLE MARSHALL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANWELL |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR VINCENT PATRICK SHEPPARD |
| 10/04/1310 April 2013 | 11/02/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MS ALEINE RIDGE |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BERGER |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MRS CAROLINE LOUISE DOUGHTY |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MS JULIET CARR |
| 02/03/122 March 2012 | 11/02/12 NO MEMBER LIST |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROWLAND |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | 11/02/11 NO MEMBER LIST |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TANYA NIELSON |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MS DEBORAH ROWLAND |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANDREA NIELSON / 30/03/2010 |
| 31/03/1031 March 2010 | 11/02/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANWELL / 30/03/2010 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BERGER / 23/01/2009 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BERGER / 23/01/2009 |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 11/02/09 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR KEITH JOHN BARBER |
| 06/03/086 March 2008 | SECRETARY APPOINTED MS NICOLE MARSHALL |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 11/02/08 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY JOAN CRAWFORD |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WILSON |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 11/02/07 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | ANNUAL RETURN MADE UP TO 11/02/06 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | ANNUAL RETURN MADE UP TO 11/02/05 |
| 02/02/052 February 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 26/05/0426 May 2004 | AUDITOR'S RESIGNATION |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | ANNUAL RETURN MADE UP TO 11/02/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/03/0331 March 2003 | ANNUAL RETURN MADE UP TO 11/02/03 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/03/0211 March 2002 | ANNUAL RETURN MADE UP TO 11/02/02 |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | ANNUAL RETURN MADE UP TO 11/02/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 11/02/00 |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 04/03/994 March 1999 | ANNUAL RETURN MADE UP TO 11/02/99 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/03/9825 March 1998 | ADOPT MEM AND ARTS 15/12/97 |
| 24/02/9824 February 1998 | ANNUAL RETURN MADE UP TO 11/02/98 |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/02/9720 February 1997 | ANNUAL RETURN MADE UP TO 11/02/97 |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/02/969 February 1996 | ANNUAL RETURN MADE UP TO 11/02/96 |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/02/9510 February 1995 | ANNUAL RETURN MADE UP TO 11/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/03/9410 March 1994 | ANNUAL RETURN MADE UP TO 11/02/94 |
| 29/09/9329 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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