R V S GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/03/2510 March 2025 | Registered office address changed from 106-108 North Road Darlington DL1 2EQ England to Atterdale House Lingfield Way Darlington DL1 4GB on 2025-03-10 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Registration of charge 016180000006, created on 2024-10-23 |
| 23/10/2423 October 2024 | Satisfaction of charge 016180000005 in full |
| 23/10/2423 October 2024 | Satisfaction of charge 016180000004 in full |
| 18/10/2418 October 2024 | Appointment of Mr Ross Oakley as a director on 2024-10-01 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Registration of charge 016180000005, created on 2024-06-03 |
| 29/01/2429 January 2024 | Withdraw the company strike off application |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 30/08/2330 August 2023 | Registered office address changed from 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL England to 106-108 North Road Darlington DL1 2EQ on 2023-08-30 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Termination of appointment of Richard Willson as a director on 2023-03-27 |
| 20/06/2320 June 2023 | Appointment of Mrs Charlotte Lorriane Matthewson as a director on 2023-03-27 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Mansel Turnham as a director on 2022-01-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Registered office address changed from 72 Lower Parliament St Nottingham NG1 1EH to 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL on 2021-06-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 07/04/207 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR RICHARD WILLSON |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / TECHNOCOPY HOLDINGS LIMITED / 21/10/2019 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA DUTCZAK |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNOCOPY HOLDINGS LIMITED |
| 16/10/1916 October 2019 | CESSATION OF DONALD WILLIAM RICHARDSON AS A PSC |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, SECRETARY DONALD RICHARDSON |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR MANSEL TURNHAM |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR BRAD PIERCEWRIGHT |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KNIGHT |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016180000003 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1923 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018 |
| 26/02/1926 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 |
| 26/02/1926 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 8006 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA LOUISE RICHARDSON / 01/07/2015 |
| 26/03/1626 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN PALETHORPE |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/03/1324 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1331 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR DARREN PALETHORPE |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/02/1127 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISE RICHARDSON / 01/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN KNIGHT / 01/01/2010 |
| 06/04/106 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DONALD RICHARDSON / 06/06/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 09/10/009 October 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | COMPANY NAME CHANGED REPROGRAPHIC & VISUAL SUPPLIES L IMITED CERTIFICATE ISSUED ON 06/07/98 |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/03/9827 March 1998 | £ NC 10997/12000 23/03/ |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/03/821 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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