R C V SALES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2024-11-30

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04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-30

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02/11/212 November 2021 Change of details for Mr Nicholas John Wilton Leadbeter as a person with significant control on 2021-11-01

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01/11/211 November 2021 Registered office address changed from 4 the Old Engine House Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT United Kingdom to Suite 6 Chequers Barn Chequers Hill Bough Beech Kent TN8 7PD on 2021-11-01

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01/11/211 November 2021 Director's details changed for Mr Nicholas John Wilton Leadbeter on 2021-11-01

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01/11/211 November 2021 Change of details for Mr Nicholas John Wilton Leadbeter as a person with significant control on 2021-11-01

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31/12/2031 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILTON LEADBETER / 20/10/2020

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM THE STABLES GOBLANDS FARM BUSINESS CENTRE CEMETERY LANE HADLOW KENT TN11 0LT

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILTON LEADBETER / 20/10/2020

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HUMPHREY SMITH / 20/10/2020

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILTON LEADBETER / 24/09/2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HUMPHREY SMITH / 24/09/2019

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24/09/1924 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HUMPHREY SMITH / 24/09/2019

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08/08/198 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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17/08/1717 August 2017 30/11/16 TOTAL EXEMPTION FULL

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/03/1612 March 2016 COMPANY NAME CHANGED R C V LAND ROVERS LIMITED CERTIFICATE ISSUED ON 12/03/16

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/10/1526 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 8 HIGH STREET HEATHFIELD SUSSEX TN21 8LS

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/10/1421 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/10/1311 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ABACUS HOUSE CRANBROOK ROAD, HAWKHURST CRANBROOK KENT TN18 4AR

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/09/1227 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/09/1128 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/09/1028 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/09/0929 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/09/0824 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 SECRETARY RESIGNED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/079 November 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/11/08

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19/09/0719 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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