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REVPIE LIMITED

Company number 01272039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2021 MR04 Satisfaction of charge 3 in full
15 Mar 2021 MR04 Satisfaction of charge 5 in full
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 27/04/2017
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
02 May 2019 PSC04 Change of details for Mr Mark William Rogers as a person with significant control on 1 May 2019
29 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
29 May 2018 PSC04 Change of details for Mr Mark William Rogers as a person with significant control on 1 May 2018
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 AD01 Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS to Unit 4 Honywood Business Park, Honywood Road Basildon SS14 3HW on 8 May 2017
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control (psc)) was registered on 02/07/2020.
27 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300
03 May 2016 CH01 Director's details changed for Mr Mark William Rogers on 27 April 2016
03 May 2016 CH03 Secretary's details changed for Mr Mark William Rogers on 27 April 2016
27 Apr 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
23 Mar 2016 TM01 Termination of appointment of Margaret Ann Rogers as a director on 10 March 2016
23 Mar 2016 TM01 Termination of appointment of Alan William Rogers as a director on 10 March 2016
02 Feb 2016 TM01 Termination of appointment of Stephen Daniel Rogers as a director on 1 December 2015
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 300