R.V. SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-03-31 |
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 14/04/2514 April 2025 | Resolutions |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 23/01/2523 January 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 |
| 24/07/2424 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 17/06/2417 June 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 |
| 12/03/2412 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 12/03/2412 March 2024 | Change of details for Retirement Villages Limited as a person with significant control on 2024-03-12 |
| 11/03/2411 March 2024 | Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/12/229 December 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETIREMENT VILLAGES LIMITED |
| 25/11/1925 November 2019 | CESSATION OF RETIREMENT VILLAGES MANAGEMENT LIMITED AS A PSC |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVEY |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY |
| 10/10/1710 October 2017 | ALTER ARTICLES 29/09/2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED WILLIAM EDWIN JOHN CRAWFORD |
| 21/09/1521 September 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER PHILLIPS / 10/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED DAVID CHRISTOPHER PHILLIPS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/04/1214 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 27/01/1227 January 2012 | SECRETARY APPOINTED DAVID MILLER |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JEREMY |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8TR |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0416 March 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0317 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0317 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/08/028 August 2002 | TRANSACTION GUARANTEE 15/07/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | AUDITOR'S RESIGNATION |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED RETIREMENT VILLAGE CONTRACTS LIM ITED CERTIFICATE ISSUED ON 15/10/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | S366A DISP HOLDING AGM 05/02/97 |
| 14/02/9714 February 1997 | S252 DISP LAYING ACC 05/02/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | COMPANY NAME CHANGED ELMBRIDGE CONTRACTS LIMITED CERTIFICATE ISSUED ON 26/06/95 |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | NEW SECRETARY APPOINTED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 07/10/927 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/9226 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | S386 DISP APP AUDS 01/09/92 |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | COMPANY NAME CHANGED ELMBRIDGE VILLAGE (MANAGEMENT) L IMITED CERTIFICATE ISSUED ON 09/08/91 |
| 08/08/918 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/91 |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 2 DUKE STREET ST JAMES' LONDON SW17 6BJ |
| 02/06/912 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED MATCHLETTER LIMITED CERTIFICATE ISSUED ON 20/05/91 |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/91 |
| 11/03/9111 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company