RVP TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Change of details for Mr Anthony Francis Phillips as a person with significant control on 2025-05-01 |
| 28/04/2528 April 2025 | Termination of appointment of Anthony Francis Phillips as a director on 2025-04-28 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Director's details changed for Mr Anthony Francis Phillips on 2024-07-16 |
| 16/07/2416 July 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 |
| 16/07/2416 July 2024 | Change of details for Mr Bryan Richard Tudhope as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Change of details for Mr Anthony Francis Phillips as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Mr Bryan Richard Tudhope on 2024-07-16 |
| 28/03/2428 March 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 05/11/215 November 2021 | Change of details for Mr Bryan Richard Tudhope as a person with significant control on 2021-10-01 |
| 04/11/214 November 2021 | Change of details for Mr Bryan Richard Tudhope as a person with significant control on 2021-10-12 |
| 03/11/213 November 2021 | Change of details for Mr Bryan Richard Tudhope as a person with significant control on 2019-08-01 |
| 03/11/213 November 2021 | Director's details changed for Mr Bryan Richard Tudhope on 2021-10-12 |
| 03/11/213 November 2021 | Director's details changed for Mr Bryan Richard Tudhope on 2021-10-12 |
| 02/11/212 November 2021 | Cessation of Matthew Vernon Hooper as a person with significant control on 2019-08-01 |
| 02/11/212 November 2021 | Cessation of Gerhardus Petrus Christian Laubser as a person with significant control on 2019-08-01 |
| 12/10/2112 October 2021 | Change of details for Mr Bryan Richard Tudhope as a person with significant control on 2021-10-12 |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 90 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED VAF HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 60 |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010 |
| 29/04/1029 April 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 2 |
| 15/04/1015 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 05/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009 |
| 17/12/0817 December 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR ANTHONY FRANCIS PHILLIPS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR EXCEED (UK) NOMINEES LIMITED |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EXCEED (UK) NOMINEES LIMITED / 01/04/2008 |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 33-35 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1HE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 12 SHEET STREET, WINDSOR, BERKSHIRE SL4 1BG |
| 31/10/0431 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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