R.V.A. BUILDING CO. LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-17 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2023-12-17 with updates

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23/01/2423 January 2024 Change of details for Mr Howard Andrew Dix as a person with significant control on 2024-01-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-17 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010375580003

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/09/1714 September 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010375580002

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010375580001

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 ADOPT ARTICLES 05/07/2015

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20/01/1520 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/01/1431 January 2014 DIRECTOR APPOINTED MISS SOPHIE ELIZABETH DIX

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31/01/1431 January 2014 DIRECTOR APPOINTED MR OLIVER WILLIAM DIX

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2011

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW DIX / 31/01/2013

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31/01/1331 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/01/1310 January 2013 ADOPT ARTICLES 28/12/2012

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08/01/138 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/01/1224 January 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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15/01/1115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/101 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2008

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17/02/1017 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW DIX / 31/12/2009

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19/08/0919 August 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/08/0918 August 2009 RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2006

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05/04/085 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT DIX

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09/03/079 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 LOCATION OF REGISTER OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/063 November 2006 NC INC ALREADY ADJUSTED 19/09/06

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03/11/063 November 2006 £ NC 100/350 19/09/06

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/04/0417 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/03/026 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/07/0013 July 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/12/9817 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/08/983 August 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/05/9722 May 1997 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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22/05/9722 May 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/04/954 April 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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09/12/939 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/939 December 1993 DIRECTOR RESIGNED

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09/12/939 December 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/06/9225 June 1992 REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 42A HIGH STREET SUTTON SURREY SM1 1HF

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12/05/9212 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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26/04/9226 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/918 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/05/917 May 1991 DIRECTOR RESIGNED

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/05/917 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/01/9011 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/04/8918 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/08/8817 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/05/8820 May 1988 FIRST GAZETTE

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19/02/8719 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/01/7210 January 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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