REVLODGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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10/06/2510 June 2025 Appointment of Mr Pritesh Mansukh Vaghji as a director on 2025-06-09

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10/06/2510 June 2025 Cessation of Mansukh Karsan Vaghji as a person with significant control on 2025-03-29

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10/06/2510 June 2025 Termination of appointment of Mansukh Karsan Vaghji as a director on 2025-03-29

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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09/07/249 July 2024 Registration of charge 047067480005, created on 2024-07-05

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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08/03/248 March 2024 Termination of appointment of Pritesh Mansukh Vaghji as a director on 2024-03-01

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01/02/241 February 2024 Appointment of Mrs Chhaya Dhiraj Patel as a director on 2024-02-01

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01/02/241 February 2024 Appointment of Mr Pritesh Mansukh Vaghji as a director on 2024-02-01

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01/02/241 February 2024 Appointment of Mrs Anjna Bhudia as a director on 2024-02-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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22/06/2322 June 2023 Registration of charge 047067480004, created on 2023-06-21

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2021-11-30

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-13

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Memorandum and Articles of Association

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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24/12/2124 December 2021 Change of share class name or designation

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR PRAVIN VEKARIA

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22/12/2022 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/12/2022 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/12/2022 December 2020 APPOINTMENT TERMINATED, SECRETARY PRAVIN VEKARIA

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/12/2016 December 2020 PREVSHO FROM 31/03/2021 TO 30/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH KARSAN VAGHJI / 21/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN RAMJI VEKARIA / 21/03/2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY

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26/03/1326 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH KARSAN VAGHJI / 01/10/2009

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25/03/1025 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 APPOINTMENT TERMINATE, SECRETARY CHHAYA VAGHJI LOGGED FORM

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24/11/0824 November 2008 SECRETARY APPOINTED PRAVIN VEKARIA

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16/06/0816 June 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MANSUKH VAGHJI / 01/01/2008

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY CHHAYA VAGHJI

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0325 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0314 August 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY

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14/08/0314 August 2003 SECRETARY RESIGNED

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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