R V CONSTRUCTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Amended total exemption full accounts made up to 2024-12-31 |
| 15/09/2515 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 22/02/2422 February 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Secretary's details changed for Mrs Sigute Gudzineviciene on 2023-08-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/10/222 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Cessation of Raimundas Vilkelis as a person with significant control on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/01/216 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM UNIT 3 EASTBURY ROAD LONDON E6 6LP ENGLAND |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM UNIT 2 ALPINE BUSINESS CENTRE EASTBURY ROAD LONDON E6 6LP ENGLAND |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 5 THE OAKS DARTFORD KENT DA2 6PF ENGLAND |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 89 NEW ROAD UPPER ABBEY WOOD LONDON SE2 0PN |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/01/1623 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY IRENA VILKELIENE |
| 27/10/1527 October 2015 | SECRETARY APPOINTED MRS SIGUTE GUDZINEVICIENE |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMUNDAS VILKELIS / 01/10/2011 |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMUNDAS VILKELIS / 01/10/2011 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / IRENA VILKELIENE / 01/10/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/06/115 June 2011 | REGISTERED OFFICE CHANGED ON 05/06/2011 FROM 6 BRODRICK GROVE ABBEY WOOD LONDON SE2 0SS UK |
| 29/12/1029 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMUNDAS VILKELIS / 01/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 6 BRODRICK GROVE ABBEY WOOD LONDON SE2 0SS UK |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 32A PEMBAR AVENUE WALTHAMSTOW LONDON E17 6HN |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 6 BRODRICK GROVE ABBEY WOOD LONDON SE2 0SS UK |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 174 ST MARYS BARKING ESSEX IG11 7TE |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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