Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY JANE RIMMER |
2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA RIMMER |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-10-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVIVE PROPERTY HOLDINGS LIMITED |
2022-04-13 |
update statutory_documents CESSATION OF PAUL TERENCE RIMMER AS A PSC |
2022-04-13 |
update statutory_documents CESSATION OF STEVEN RIMMER AS A PSC |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update num_mort_outstanding 1 => 0 |
2021-06-07 |
update num_mort_satisfied 0 => 1 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072223220001 |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-07-29 |
update statutory_documents ADOPT ARTICLES 20/06/2019 |
2019-07-08 |
delete address REAR OFFICE 3 ESSEX HOUSE BRIDLE ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L30 4UE |
2019-07-08 |
insert address 3 COUNTY ROAD WALTON LIVERPOOL ENGLAND L4 3QA |
2019-07-08 |
update registered_address |
2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
REAR OFFICE 3 ESSEX HOUSE
BRIDLE ROAD
BOOTLE
MERSEYSIDE
L30 4UE
UNITED KINGDOM |
2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
2019-05-07 |
delete address 61 RODNEY STREET LIVERPOOL ENGLAND L1 9ER |
2019-05-07 |
insert address REAR OFFICE 3 ESSEX HOUSE BRIDLE ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L30 4UE |
2019-05-07 |
update registered_address |
2019-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2019 FROM
61 RODNEY STREET
LIVERPOOL
L1 9ER
ENGLAND |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-22 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 5 144 HORNBY BOULEVARD
LIVERPOOL
L21 8HQ
ENGLAND |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TERENCE RIMMER / 06/04/2016 |
2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN RIMMER / 06/04/2016 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-19 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-04-27 |
update num_mort_charges 0 => 1 |
2017-04-27 |
update num_mort_outstanding 0 => 1 |
2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE RIMMER / 12/04/2017 |
2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RIMMER / 12/04/2017 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072223220001 |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-27 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 200 |
2017-01-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-04-20 |
update statutory_documents 13/04/16 FULL LIST |
2016-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2016-03-12 |
delete address 44 LUNT AVENUE BOOTLE MERSEYSIDE L30 1RT |
2016-03-12 |
insert address 61 RODNEY STREET LIVERPOOL ENGLAND L1 9ER |
2016-03-12 |
update registered_address |
2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
44 LUNT AVENUE
BOOTLE
MERSEYSIDE
L30 1RT |
2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RIMMER / 19/02/2016 |
2016-02-18 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 2 |
2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-07-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
2015-06-04 |
update statutory_documents 13/04/15 FULL LIST |
2015-01-07 |
insert company_previous_name REACTIVE BUILDING SOLUTIONS LTD |
2015-01-07 |
update name REACTIVE BUILDING SOLUTIONS LTD => REVIVE PROPERTY SERVICES (UK) LIMITED |
2014-12-18 |
update statutory_documents COMPANY NAME CHANGED REACTIVE BUILDING SOLUTIONS LTD
CERTIFICATE ISSUED ON 18/12/14 |
2014-07-07 |
delete address 44 LUNT AVENUE BOOTLE MERSEYSIDE ENGLAND L30 1RT |
2014-07-07 |
insert address 44 LUNT AVENUE BOOTLE MERSEYSIDE L30 1RT |
2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-07-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-06-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-12 |
update statutory_documents 13/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-08-01 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RIMMER |
2013-07-02 |
update statutory_documents 13/04/13 FULL LIST |
2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY RIMMER |
2013-06-25 |
insert company_previous_name PRESTIGE BUILDING AND MAINTENANCE (NORTH WEST) LIMITED |
2013-06-25 |
update name PRESTIGE BUILDING AND MAINTENANCE (NORTH WEST) LIMITED => REACTIVE BUILDING SOLUTIONS LTD |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete address 28 AYRSHIRE ROAD ANFIELD LIVERPOOL UNITED KINGDOM L4 7XW |
2013-06-21 |
delete sic_code 4545 - Other building completion |
2013-06-21 |
insert address 44 LUNT AVENUE BOOTLE MERSEYSIDE ENGLAND L30 1RT |
2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-04-13 => 2012-04-13 |
2013-06-21 |
update returns_next_due_date 2012-05-11 => 2013-05-11 |
2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RIMMER |
2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY RIMMER |
2013-04-11 |
update statutory_documents COMPANY NAME CHANGED PRESTIGE BUILDING AND MAINTENANCE (NORTH WEST) LIMITED
CERTIFICATE ISSUED ON 11/04/13 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-27 |
update statutory_documents 13/04/12 FULL LIST |
2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
28 AYRSHIRE ROAD
ANFIELD
LIVERPOOL
L4 7XW
UNITED KINGDOM |
2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIMMER / 12/04/2012 |
2012-01-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-12 |
update statutory_documents 13/04/11 FULL LIST |
2010-04-29 |
update statutory_documents COMPANY NAME CHANGED PAUL RIMMER LIMITED
CERTIFICATE ISSUED ON 29/04/10 |
2010-04-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |