RVA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 27/03/2327 March 2023 | Termination of appointment of Tarloke Singh Bains as a director on 2023-03-24 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / EP UK INVESTMENTS LIMITED / 17/06/2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020 |
| 29/10/1929 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 03/03/193 March 2019 | SECRETARY APPOINTED MRS. DOROTHY DUBOIS |
| 03/03/193 March 2019 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 11/12/1811 December 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 20/12/1720 December 2017 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ROBERT BUNDIL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR TARLOKE SINGH BAINS |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR LEIF TIMMERMANN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DUBOIS |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EP UK INVESTMENTS LIMITED |
| 11/12/1711 December 2017 | CESSATION OF RICHARD PHILIP VANN AS A PSC |
| 10/11/1710 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 22/06/1622 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1529 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1423 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP VANN / 23/04/2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/06/1321 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/07/1213 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARGARET DUBOIS / 28/02/2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARGARET DUBOIS / 11/11/2011 |
| 12/07/1112 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/07/1015 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/12/0930 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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