ACTIF RSV LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-06 with updates |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 30/04/2330 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM EVOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE SOUTH INDUSTRIAL PARK HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/10/151 October 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/08/1529 August 2015 | DISS40 (DISS40(SOAD)) |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/08/1420 August 2014 | SAIL ADDRESS CREATED |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL CHRISTINE DODD / 29/07/2014 |
| 20/08/1420 August 2014 | CHANGE PERSON AS DIRECTOR |
| 20/08/1420 August 2014 | CHANGE PERSON AS SECRETARY |
| 20/08/1420 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MERYL CHRISTINE DODD / 29/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL CHRISTINE DODD / 10/01/2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL CHRISTINE DODD / 10/01/2014 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MERYL CHRISTINE DODD / 10/01/2014 |
| 31/08/1331 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/09/1120 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR SHAW / 12/07/2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR SHAW / 06/08/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR SHAW / 06/08/2009 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM THE QUADRUS CENTRE, WOODSTOCK WAY, BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9PF |
| 02/09/082 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR SHAW / 28/08/2008 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 5 BURN HALL DARLINGTON ROAD DURHAM DH1 3SR |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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