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REVITALISED LIMITED

Company number 04916876

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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)
31 Aug 2018 CH01 Director's details changed for Mr Michael James Batty on 31 August 2018
11 Jun 2018 CS01 Confirmation statement made on 1 October 2017 with updates
22 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
22 Nov 2017 AD01 Registered office address changed from C/O D a Green & Sons 12 the Broadway St. Ives Cambridgeshire PE27 5BN to Ash House the Broyle Ringmer Lewes East Sussex BN8 5NN on 22 November 2017
24 Oct 2017 TM01 Termination of appointment of Leslie Karen Wolfe as a director on 1 September 2017
21 Jul 2017 PSC02 Notification of Maximus Companies Ltd. as a person with significant control on 19 July 2017
21 Jul 2017 AP01 Appointment of Ms Leslie Karen Wolfe as a director on 18 July 2017
20 Jul 2017 AP01 Appointment of Mr Michael James Batty as a director on 18 July 2017
20 Jul 2017 AA01 Current accounting period shortened from 30 November 2017 to 30 September 2017
20 Jul 2017 PSC07 Cessation of Andrew Reynolds as a person with significant control on 18 July 2017
20 Jul 2017 ANNOTATION Rectified TM01 was removed from the public register on 20/09/2017 as it was invalid or ineffective.
20 Jul 2017 TM01 Termination of appointment of Trevor Andrew Reynolds as a director on 18 July 2017
20 Jul 2017 TM02 Termination of appointment of Trevor Andrew Reynolds as a secretary on 18 July 2017
20 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mr Andrew Reynolds on 12 September 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
25 Apr 2015 MR01 Registration of charge 049168760001, created on 21 April 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
10 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders