GV AND RV HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Certificate of change of name |
| 04/06/254 June 2025 | Satisfaction of charge 2 in full |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/02/2427 February 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-05-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 22/07/2122 July 2021 | Micro company accounts made up to 2021-05-31 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/03/205 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 20/02/2020 February 2020 | ADOPT ARTICLES 17/02/2020 |
| 17/02/2017 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 143 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY BISHOP |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 28/06/1828 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 101 |
| 27/06/1827 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 07/02/187 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TOLEMAN |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR WILLIAM RICHARD CORSER |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VIVIAN / 01/06/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | PREVEXT FROM 30/11/2015 TO 31/05/2016 |
| 16/06/1616 June 2016 | CURREXT FROM 30/11/2016 TO 31/05/2017 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MCMILLAN |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR HARRY BISHOP |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN PEARSON |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VIVIAN / 09/09/2015 |
| 09/09/159 September 2015 | SECRETARY APPOINTED MRS CHARLOTTE TOLEMAN |
| 20/01/1520 January 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1411 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 100 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM EAST END BARNS TICKENHAM ROAD CLEVEDON NORTH SOMERSET BS21 6QY UNITED KINGDOM |
| 21/03/1321 March 2013 | ADOPT ARTICLES 13/03/2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM RADIUS ENTERPRISE CENTRE CLEVEDON HALL CLEVEDON CLEVEDON AVON BS21 7SJ ENGLAND |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED GEMMA LOUISE MCMILLAN |
| 29/11/1229 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | SECRETARY APPOINTED COLIN MOSSOM PEARSON |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY JANE VIVIAN |
| 06/09/126 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/12/116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 41 SOUTHFIELD ROAD NORTH SOMERSET NAILSEA BS48 1JB ENGLAND |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 13/11/0913 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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