REVIVE CORPORATION LIMITED



Company Documents

DateDescription
13/01/2013 January 2020CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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20/12/1920 December 2019AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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

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16/01/1916 January 2019CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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08/11/178 November 2017AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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13/01/1713 January 2017CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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15/11/1615 November 2016AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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16/06/1616 June 2016ARTICLES OF ASSOCIATION

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/02/1624 February 2016Annual return made up to 7 January 2016 with full list of shareholders

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31/03/1531 March 201531/03/15 TOTAL EXEMPTION FULL

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01/02/151 February 2015Annual return made up to 7 January 2015 with full list of shareholders

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12/11/1412 November 2014AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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25/06/1425 June 2014DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD INGLIS / 25/06/2014

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25/06/1425 June 2014SECRETARY'S CHANGE OF PARTICULARS / ANNA INGLIS / 25/06/2014

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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11/02/1411 February 2014Annual return made up to 7 January 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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06/02/136 February 2013Annual return made up to 7 January 2013 with full list of shareholders

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17/10/1217 October 2012DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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09/10/129 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/09/1212 September 2012PREVSHO FROM 30/09/2012 TO 31/03/2012

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/01/1212 January 2012Annual return made up to 7 January 2012 with full list of shareholders

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21/12/1121 December 2011PREVEXT FROM 31/03/2011 TO 30/09/2011

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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13/09/1113 September 2011APPOINTMENT TERMINATED, DIRECTOR GLENN BARNARD

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03/05/113 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/01/1119 January 2011Annual return made up to 7 January 2011 with full list of shareholders

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06/01/116 January 201129/11/10 STATEMENT OF CAPITAL GBP 900030

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14/06/1014 June 2010NC INC ALREADY ADJUSTED 30/04/2010

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14/06/1014 June 201030/04/10 STATEMENT OF CAPITAL GBP 4200030

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID MUNRO / 18/05/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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10/02/1010 February 2010Annual return made up to 7 January 2010 with full list of shareholders

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02/10/092 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/05/098 May 2009RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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19/11/0819 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/11/0819 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/06/0824 June 2008RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/01/0815 January 2008DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS

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17/10/0717 October 2007RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/04/0519 April 2005REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 12 WEBB CLOSE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2TY

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01/03/051 March 2005PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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17/01/0517 January 2005REGISTERED OFFICE CHANGED ON 17/01/05 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ

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17/01/0517 January 2005NEW SECRETARY APPOINTED

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17/01/0517 January 2005NEW DIRECTOR APPOINTED

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17/01/0517 January 2005NEW DIRECTOR APPOINTED

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17/01/0517 January 2005NEW DIRECTOR APPOINTED

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17/01/0517 January 2005DIRECTOR RESIGNED

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17/01/0517 January 2005SECRETARY RESIGNED

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07/01/057 January 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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