| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 18 => 19 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770019 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC FAIRMANN |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 15 => 18 |
| 2021-08-07 |
update num_mort_outstanding 12 => 3 |
| 2021-08-07 |
update num_mort_satisfied 3 => 15 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770016 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770017 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770018 |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMONT |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HATCHER |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TWEMLOW |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770004 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770005 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770006 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770007 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770008 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770009 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770010 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770011 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770012 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770013 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770014 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770015 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-28 |
update website_status FlippedRobots => OK |
| 2021-01-28 |
delete source_ip 46.37.191.9 |
| 2021-01-28 |
insert source_ip 185.197.61.52 |
| 2021-01-21 |
update website_status OK => FlippedRobots |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILSON LAMONT / 18/01/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HATCHER / 18/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH TWEMLOW / 18/11/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 14 => 15 |
| 2018-10-07 |
update num_mort_outstanding 11 => 12 |
| 2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770015 |
| 2018-07-08 |
update num_mort_charges 13 => 14 |
| 2018-07-08 |
update num_mort_outstanding 10 => 11 |
| 2018-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770014 |
| 2018-05-10 |
update num_mort_charges 10 => 13 |
| 2018-05-10 |
update num_mort_outstanding 7 => 10 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TWEMLOW / 30/04/2018 |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED MR TREVOR PAYTON |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COLE |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770012 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770013 |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770011 |
| 2018-03-12 |
insert address Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands B62 8JJ |
| 2018-03-12 |
insert alias Revelan |
| 2018-03-12 |
insert alias Revelan Group Limited |
| 2018-03-12 |
insert alias Revelan UK Limited |
| 2018-03-12 |
insert industry_tag property investment and development |
| 2018-03-12 |
update description |
| 2018-03-12 |
update primary_contact null => Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands B62 8JJ |
| 2018-03-12 |
update robots_txt_status revelan.co.uk: 404 => 200 |
| 2018-03-12 |
update robots_txt_status www.revelan.co.uk: 404 => 200 |
| 2018-01-27 |
delete source_ip 208.109.181.63 |
| 2018-01-27 |
insert source_ip 46.37.191.9 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-29 => 2018-12-31 |
| 2017-11-07 |
update num_mort_charges 8 => 10 |
| 2017-11-07 |
update num_mort_outstanding 5 => 7 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC CHARLES FAIRMANN |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK HATCHER |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TWEMLOW |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_charges 7 => 8 |
| 2017-10-07 |
update num_mort_outstanding 4 => 5 |
| 2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770009 |
| 2017-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770010 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770008 |
| 2017-01-08 |
insert sic_code 41100 - Development of building projects |
| 2016-12-20 |
update account_ref_month 10 => 3 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-09-08 |
update website_status OK => Unavailable |
| 2016-05-13 |
update num_mort_charges 3 => 7 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-05-13 |
update num_mort_satisfied 0 => 3 |
| 2016-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770001 |
| 2016-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770002 |
| 2016-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770003 |
| 2016-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770004 |
| 2016-03-12 |
update num_mort_charges 0 => 3 |
| 2016-03-12 |
update num_mort_outstanding 0 => 3 |
| 2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770005 |
| 2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770006 |
| 2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770007 |
| 2016-03-09 |
update statutory_documents ADOPT ARTICLES 16/02/2016 |
| 2016-03-01 |
update statutory_documents 16/02/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-02-20 |
delete address 29 New Bond Street
London
W1S 2RL |
| 2016-02-20 |
insert address 11 Masons Arms Mews
London
W1S 1NX |
| 2016-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770001 |
| 2016-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770002 |
| 2016-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098488770003 |
| 2016-02-11 |
delete address CROWN HOUSE CROWN HOUSE 82/85 MALT MILL LANE HALESOWEN WEST MIDLANDS ENGLAND B62 8JJ |
| 2016-02-11 |
insert address CROWN HOUSE 82/85 MALT MILL LANE HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8JJ |
| 2016-02-11 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
CROWN HOUSE CROWN HOUSE
82/85 MALT MILL LANE
HALESOWEN
WEST MIDLANDS
B62 8JJ
ENGLAND |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
QUADRANT WEST 210/222 HAGLEY ROAD WEST
OLDBURY
WEST MIDLANDS
B68 0NP
UNITED KINGDOM |
| 2015-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |