R.V.W CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Liquidators' statement of receipts and payments to 2024-07-26 |
| 27/09/2327 September 2023 | Liquidators' statement of receipts and payments to 2023-07-26 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRITTON |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | PREVSHO FROM 25/07/2017 TO 31/03/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 25 July 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | PREVEXT FROM 31/03/2016 TO 25/07/2016 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040860460002 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ANDREW PHILIP BRITTON |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HANCOCK |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HANCOCK |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALROND |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ANDREW BARNABY PROCTER |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/143 December 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GRIGORIAN |
| 11/10/1311 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | SAIL ADDRESS CHANGED FROM: C/O R. HANCOCK 3 NEPTUNE COURT VANGUARD WAY OCEAN PARK CARDIFF CF24 5PJ UNITED KINGDOM |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 3 NEPTUNE COURT VANGUARD WAY OCEAN PARK CARDIFF SOUTH GLAM CF24 5PJ |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/0919 October 2009 | SAIL ADDRESS CHANGED FROM: C/O R. HANCOCK 3 NEPTUNE COURT VANGUARD WAY OCEAN PARK CARDIFF CF24 5PJ |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE HENRI GRIGORIAN / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALROND / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP HANCOCK / 15/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | GBP IC 2.66/2.44 09/07/09 GBP SR [email protected]=0.22 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GRIGOIAN / 23/10/2008 |
| 07/07/087 July 2008 | GBP IC 3/2.66 06/06/08 GBP SR [email protected]=0.34 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS |
| 18/06/0818 June 2008 | S-DIV |
| 18/06/0818 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: WESTGATE HOUSE, WOMANBY STREET, CARDIFF, CF10 1BR |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 09/10/02; NO CHANGE OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: MITCHELL & MEREDITH, THE EXCHANGE FIVEWAYS TEMPLE, STREET LLANDRINDOD WELLS, POWYS LD1 5HG |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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