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REVERSIONS 2005 LIMITED

Company number 05622062

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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)
23 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
25 Aug 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
18 Apr 2015 MR04 Satisfaction of charge 3 in full
18 Apr 2015 MR04 Satisfaction of charge 2 in full
10 Apr 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Dec 2014 AA Full accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
17 Nov 2014 MR01 Registration of charge 056220620004, created on 13 November 2014
05 Nov 2014 MA Memorandum and Articles of Association
05 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 27/10/2014
02 Jan 2014 AA Full accounts made up to 31 March 2013
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
03 May 2013 AP01 Appointment of Mr Paul Mcfadyen as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
19 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Piers De Vigne as a director
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3