RV SHIPPING LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Director's details changed for Mr Benjamin David Francis Walker on 2025-06-03

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10/06/2510 June 2025 Change of details for Mp Estate Management Ltd as a person with significant control on 2025-06-03

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10/06/2510 June 2025 Change of details for Bw Asset Management Ltd as a person with significant control on 2025-06-03

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13/05/2513 May 2025 Cessation of Benjamin David Francis Walker as a person with significant control on 2025-05-01

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13/05/2513 May 2025 Cessation of Matthew Pickering as a person with significant control on 2025-05-01

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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13/05/2513 May 2025 Notification of Mp Estate Management Ltd as a person with significant control on 2025-05-01

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13/05/2513 May 2025 Notification of Bw Asset Management Ltd as a person with significant control on 2025-05-01

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27/02/2527 February 2025 Confirmation statement made on 2025-02-08 with updates

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04/02/254 February 2025 Second filing of Confirmation Statement dated 2024-02-08

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-06-30

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16/01/2516 January 2025 Director's details changed for Mr Matthew Pickering on 2025-01-15

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16/01/2516 January 2025 Change of details for Mr Matthew Pickering as a person with significant control on 2025-01-16

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16/01/2516 January 2025 Change of details for Mr Matthew Pickering as a person with significant control on 2025-01-15

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16/01/2516 January 2025 Secretary's details changed for Matthew Pickering on 2025-01-16

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16/01/2516 January 2025 Secretary's details changed for Matthew Pickering on 2025-01-15

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16/01/2516 January 2025 Secretary's details changed for Matthew Pickering on 2025-01-15

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16/01/2516 January 2025 Director's details changed for Mr Matthew Pickering on 2025-01-16

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16/01/2516 January 2025 Director's details changed for Mr Matthew Pickering on 2025-01-16

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16/01/2516 January 2025 Registered office address changed from 12 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE Wales to Petton Grange Burlton Shrewsbury Shropshire SY4 5th on 2025-01-16

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16/01/2516 January 2025 Registered office address changed from Petton Grange Burlton Shrewsbury Shropshire SY4 5th England to 12 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham Wrexham LL13 9AE on 2025-01-16

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19/11/2419 November 2024 Director's details changed for Mr Benjamin David Francis Walker on 2024-11-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Second filing of Confirmation Statement dated 2023-06-22

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29/05/2429 May 2024 Statement of capital following an allotment of shares on 2022-07-01

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04/03/244 March 2024 Registration of charge 066164680002, created on 2024-02-16

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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08/02/248 February 2024 Change of details for Mr Matthew Pickering as a person with significant control on 2023-07-01

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08/02/248 February 2024 Change of details for Mr Benjamin David Francis Walker as a person with significant control on 2023-07-01

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07/02/247 February 2024 Registered office address changed from 14 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE Wales to 12 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE on 2024-02-07

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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26/06/2326 June 2023 Registered office address changed from 12 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE Wales to 14 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE on 2023-06-26

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28/11/2228 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Registered office address changed from Venture House Unit 14 Wilkinson Business Park Clywedog Road South Wrexham Clwyd LL13 9AE to 12 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE on 2022-03-28

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DAVID FRANCIS WALKER

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FRANCIS WALKER / 01/01/2017

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28/02/1828 February 2018 01/01/18 STATEMENT OF CAPITAL GBP 1400

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 SECOND FILING FOR FORM SH01

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06/08/136 August 2013 16/07/13 STATEMENT OF CAPITAL GBP 1200

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06/08/136 August 2013 16/07/13 STATEMENT OF CAPITAL GBP 1200

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04/07/134 July 2013 DIRECTOR APPOINTED MR BENJAMIN DAVID FRANCIS WALKER

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 31/08/2012

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14/06/1314 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 31/08/2012

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11/04/1311 April 2013 15/03/13 STATEMENT OF CAPITAL GBP 1100

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, REDWITHER BUSINESS CENTRE, REDWITHER BUSINESS PARK, WREXHAM, CLWYD, LL13 9XR

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 11/06/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7BF

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04/02/094 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0927 January 2009 COMPANY NAME CHANGED RE SHIPPING LIMITED CERTIFICATE ISSUED ON 27/01/09

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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