RV EXCELLENCY LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/10/2416 October 2024 Micro company accounts made up to 2024-01-31

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05/06/245 June 2024 Change of details for Mr Harvey Rajput as a person with significant control on 2024-02-01

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05/06/245 June 2024 Change of details for Mrs Rita Verma as a person with significant control on 2024-02-01

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Change of share class name or designation

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15/05/2415 May 2024 Memorandum and Articles of Association

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-12 with no updates

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01/02/231 February 2023 Registration of charge 099764370028, created on 2023-01-31

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01/02/231 February 2023 Registration of charge 099764370029, created on 2023-01-31

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01/12/221 December 2022 Registered office address changed from The Maltings 2 Anderson Road Anderson Road Bearwood Birmingham West Midlands B66 4AR England to The Maltings 2 Anderson Road Bearwood Birmingham B66 4AR on 2022-12-01

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30/11/2230 November 2022 Registered office address changed from The Maltings 2 Anderson Road the Maltings 2 Anderson Road Bearwood Birmingham B66 4AR England to The Maltings 2 Anderson Road Anderson Road Bearwood Birmingham West Midlands B66 4AR on 2022-11-30

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29/11/2229 November 2022 Registered office address changed from 253 Alcester Road South Birmingham West Midlands B14 6DT England to The Maltings 2 Anderson Road the Maltings 2 Anderson Road Bearwood Birmingham B66 4AR on 2022-11-29

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/08/216 August 2021 Appointment of Mr Harvey Rajput as a director on 2021-08-04

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-04-01

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15/07/2115 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099764370024

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099764370025

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370023

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370005

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370022

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/08/1912 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370021

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA VERMA / 17/05/2019

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17/05/1917 May 2019 SECRETARY'S CHANGE OF PARTICULARS / RITA VERMA / 17/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA VERMA / 17/05/2019

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13/04/1913 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370020

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370019

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02/02/192 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370017

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27/11/1827 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370010

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370016

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16/10/1816 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370008

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370015

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370014

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370004

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370011

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370013

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370012

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07/08/187 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370001

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07/08/187 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370007

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/05/1830 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370010

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370009

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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03/02/183 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370008

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099764370007

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 109 WOODRUFF WAY WALSALL WS5 4RA ENGLAND

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099764370006

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18/07/1718 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370003

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16/07/1716 July 2017 REGISTERED OFFICE CHANGED ON 16/07/2017 FROM 253 ALCESTER ROAD SOUTH BIRMINGHAM B14 6DT ENGLAND

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 109 WOODRUFF WAY WALSALL WEST MIDLANDS WS5 4RA ENGLAND

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099764370005

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O RV EXCELLENCY LTD 253 ALCESTER ROAD SOUTH BIRMINGHAM B14 6DT ENGLAND

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM C/O RITA VERMA 253 ALCESTER ROAD SOUTH BIRMINGHAM WEST MIDLANDS B14 6DT ENGLAND

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25/12/1625 December 2016 REGISTERED OFFICE CHANGED ON 25/12/2016 FROM 109 WOODRUFF WAY WALSALL WS5 4RA UNITED KINGDOM

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05/11/165 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099764370004

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099764370002

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21/09/1621 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099764370003

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099764370001

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13/03/1613 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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29/01/1629 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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