R & D VENTILATION SYSTEMS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-16 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-16 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-16 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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27/02/2227 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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30/10/1930 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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29/10/1829 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH DANIELS

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/03/1621 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/03/156 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RANDALL / 01/03/2013

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21/02/1421 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DANIELS / 01/03/2013

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21/02/1421 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RANDALL / 01/03/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/03/135 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/03/1215 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/03/1130 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 Annual return made up to 16 February 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DANIELS / 16/02/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RANDALL / 16/02/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/05/097 May 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/08/087 August 2008 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/04/0724 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/03/0622 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/02/0424 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/02/0324 February 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/03/025 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/03/0119 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/04/9917 April 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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02/03/982 March 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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18/03/9618 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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15/03/9515 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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