REVELAN (LUTON) LIMITED

04805781
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 6 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2023 accounts Annual Accounts 6 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 6 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2021 accounts Annual Accounts 6 Buy now
26 Jul 2021 officers Termination of appointment of director (William Kenneth Twemlow) 1 Buy now
10 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 6 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 6 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 5 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Change of particulars for director (Mr William Twemlow) 2 Buy now
11 Apr 2018 officers Appointment of secretary (Mr Trevor Payton) 2 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Paul Cole) 1 Buy now
18 Oct 2017 officers Appointment of director (Mr William Twemlow) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Paul Robert White) 1 Buy now
27 Sep 2017 accounts Annual Accounts 5 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
22 Apr 2016 resolution Resolution 9 Buy now
30 Mar 2016 officers Termination of appointment of secretary (Abacus Secretaries Limited) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Eimear Mary Dowling) 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Stewart Henderson Fleming) 1 Buy now
30 Mar 2016 officers Appointment of secretary (Mr Paul Cole) 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Paul Robert White) 2 Buy now
30 Mar 2016 officers Appointment of director (Mr Nicholas Francis Megyesi-Schwartz) 2 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2016 mortgage Registration of a charge 108 Buy now
02 Mar 2016 resolution Resolution 2 Buy now
09 Dec 2015 officers Termination of appointment of director (Therese Ann Ryan) 1 Buy now
03 Sep 2015 accounts Annual Accounts 2 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
15 May 2015 officers Termination of appointment of director (Peter Anthony Crompton) 1 Buy now
20 Jun 2014 annual-return Annual Return 7 Buy now
07 May 2014 accounts Annual Accounts 2 Buy now
04 Mar 2014 officers Change of particulars for director (Mrs Eimear Mary Dowling) 2 Buy now
03 Jan 2014 officers Change of particulars for director (Mr Peter Anthony Crompton) 2 Buy now
02 Jan 2014 officers Change of particulars for director (Miss Therese Ann Ryan) 2 Buy now
02 Jan 2014 officers Change of particulars for director (Mr Stewart Henderson Fleming) 2 Buy now
02 Jan 2014 officers Change of particulars for director (Mrs Eimear Mary Dowling) 2 Buy now
02 Jan 2014 officers Change of particulars for director (Mr Peter Anthony Crompton) 2 Buy now
02 Jan 2014 officers Change of particulars for corporate secretary (Abacus Secretaries Limited) 1 Buy now
14 Aug 2013 accounts Annual Accounts 2 Buy now
20 Jun 2013 annual-return Annual Return 7 Buy now
24 Jul 2012 accounts Annual Accounts 2 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
03 Feb 2012 officers Termination of appointment of director (Shaun Corris) 1 Buy now
29 Dec 2011 accounts Annual Accounts 2 Buy now
21 Oct 2011 officers Appointment of director (Miss Therese Ann Ryan) 2 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
16 Nov 2010 resolution Resolution 1 Buy now
19 Jul 2010 officers Appointment of director (Mr Shaun Corris) 2 Buy now
15 Jul 2010 resolution Resolution 2 Buy now
25 Jun 2010 accounts Annual Accounts 2 Buy now
22 Jun 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 officers Change of particulars for corporate secretary (Abacus Secretaries Limited) 2 Buy now
01 Mar 2010 officers Appointment of director (Mr Stewart Henderson Fleming) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Craig Brown) 1 Buy now
04 Jan 2010 accounts Annual Accounts 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mrs Eimear Mary Dowling) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Peter Anthony Crompton) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Craig Brown) 2 Buy now
23 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
16 Mar 2009 officers Director appointed mr craig brown 1 Buy now
16 Mar 2009 officers Appointment terminated director stewart fleming 1 Buy now
08 Feb 2009 accounts Annual Accounts 2 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges 2 Buy now
01 Jul 2008 annual-return Return made up to 20/06/08; full list of members 4 Buy now
18 Mar 2008 officers Appointment terminated director shaun corris 1 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
19 Feb 2008 officers New director appointed 1 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
13 Feb 2008 officers New director appointed 1 Buy now
13 Feb 2008 officers New director appointed 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
16 Nov 2007 officers New secretary appointed 1 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 mortgage Particulars of mortgage/charge 22 Buy now
17 Oct 2007 mortgage Particulars of mortgage/charge 21 Buy now
26 Sep 2007 accounts Annual Accounts 2 Buy now
20 Aug 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
02 Feb 2007 accounts Annual Accounts 2 Buy now
14 Nov 2006 mortgage Particulars of mortgage/charge 7 Buy now
29 Aug 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
01 Feb 2006 accounts Annual Accounts 4 Buy now
11 Nov 2005 mortgage Particulars of mortgage/charge 7 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now