REVO DEVELOPMENTS LIMITED

Company number 04916700 ·

Active

94 filings

Date Filing
27 Jul 2026 Director's details changed for Mr Mark David Yates on 2026-07-27 · 2 pages View document
27 Jul 2026 Change of details for Rtk Technologies Limited as a person with significant control on 2026-07-27 · 2 pages View document
27 Jul 2026 Registered office address changed from 37 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH to The Old Mill, Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 2026-07-27 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
2 Oct 2025 Termination of appointment of James Allen Bradbury as a director on 2025-01-05 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
5 Aug 2024 Satisfaction of charge 049167000004 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049167000003 View document
25 Apr 2020 DIRECTOR APPOINTED MR JAMES ALLEN BRADBURY View document
25 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES LENG View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 May 2018 ALTER ARTICLES 06/04/2018 View document
1 May 2018 ARTICLES OF ASSOCIATION View document
9 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
12 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID YATES / 11/10/2014 View document
8 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID YATES / 15/02/2014 View document
7 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
7 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER LENG / 14/02/2014 View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID YATES / 01/10/2013 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER LENG / 01/10/2013 View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR LARRY COPE View document
16 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jul 2012 DIRECTOR APPOINTED MR LARRY TODD COPE View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY TODD WILLIAMS View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR TODD WILLIAMS View document
12 Jun 2012 ADOPT ARTICLES 31/05/2012 View document
26 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / TODD GREGORY WILLIAMS / 01/07/2010 View document
9 Nov 2010 DIRECTOR APPOINTED MR JAMES PETER LENG · 2 pages View document
9 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / TODD GREGORY WILLIAMS / 01/07/2010 View document
9 Nov 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 47 BRUNEL CLOSE, DRAYTON FIELDS DAVENTRY NORTHANTS NN11 8RB View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Mar 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
18 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 May 2008 DIRECTOR APPOINTED TODD GREGORY WILLIAMS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
25 May 2007 NEW SECRETARY APPOINTED View document
25 Apr 2007 SECRETARY RESIGNED View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
11 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 47 BRUNEL CLOSE, DRAYTON FIELDS DAVENTRY NORTHANTS NN11 5RB View document
11 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
2 Oct 2006 DIRECTOR RESIGNED View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
1 Aug 2005 DIRECTOR RESIGNED View document
1 Aug 2005 DIRECTOR RESIGNED View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: PARK HOUSE, STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS View document
14 Apr 2005 SECRETARY RESIGNED View document
14 Apr 2005 NEW SECRETARY APPOINTED View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
7 Nov 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 2003 SECRETARY RESIGNED View document
30 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2003 DIRECTOR RESIGNED View document