RESIDENTIAL PV TRADING LIMITED



Company Documents

DateDescription
21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 30/09/20 STATEMENT OF CAPITAL GBP 0.001

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09/09/209 September 2020 SOLVENCY STATEMENT DATED 18/08/20

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09/09/209 September 2020 REDUCE ISSUED CAPITAL 18/08/2020

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09/09/209 September 2020 STATEMENT BY DIRECTORS

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07/09/207 September 2020 SOLVENCY STATEMENT DATED 18/08/20

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07/09/207 September 2020 REDUCE ISSUED CAPITAL 18/08/2020

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07/09/207 September 2020 STATEMENT BY DIRECTORS

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / JLEAG SOLAR 1 LIMITED / 21/11/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLEAG SOLAR 1 LIMITED

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11/08/1711 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/03/168 March 2016 CURREXT FROM 30/09/2015 TO 31/03/2016

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUXIN MA / 01/02/2016

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TANNER / 01/02/2016

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24/11/1524 November 2015 DIRECTOR APPOINTED MR MUXIN MA

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24/11/1524 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUCKLEY

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16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/11/1510 November 2015 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON

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12/10/1512 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 20/12/2014

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21/05/1521 May 2015 SOLVENCY STATEMENT DATED 20/05/15

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21/05/1521 May 2015 REDUCE ISSUED CAPITAL 20/05/2015

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21/05/1521 May 2015 21/05/15 STATEMENT OF CAPITAL GBP 1200.00

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21/05/1521 May 2015 STATEMENT BY DIRECTORS

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02/03/152 March 2015 DIRECTOR APPOINTED EDWARD BARNABY RUSSELL SIMPSON

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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04/02/154 February 2015 SOLVENCY STATEMENT DATED 02/02/15

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04/02/154 February 2015 02/02/2015

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04/02/154 February 2015 04/02/15 STATEMENT OF CAPITAL GBP 1200.00

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04/02/154 February 2015 STATEMENT BY DIRECTORS

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13/10/1413 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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07/10/137 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1319 March 2013 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STINTON

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL STINTON / 05/10/2012

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ARMSTRONG BUCKLEY / 05/10/2012

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012

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05/10/125 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY

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10/09/1210 September 2012 SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 23/03/2012

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07/02/127 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 1200

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07/02/127 February 2012 11/01/12 STATEMENT OF CAPITAL GBP 750

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/11/1124 November 2011 ADOPT ARTICLES 21/11/2011

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24/11/1124 November 2011 21/11/11 STATEMENT OF CAPITAL GBP 300.00

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24/11/1124 November 2011 SUB-DIVISION 21/11/11

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15/11/1115 November 2011 DIRECTOR APPOINTED MR LAWRENCE JAMES ARMSTRONG BUCKLEY

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15/11/1115 November 2011 DIRECTOR APPOINTED MR NICHOLAS MICHAEL STINTON

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE

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05/10/115 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/05/1110 May 2011 COMPANY NAME CHANGED KEMPSFORD LIMITED CERTIFICATE ISSUED ON 10/05/11

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 01/03/2011

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29/09/1029 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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