RNV LIMITED
Company number 04188646 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-07-29 · 3 pages | View document |
| 29 Jul 2022 | Annual accounts for the year ending 29 July 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-07-29 · 3 pages | View document |
| 29 Jul 2021 | Annual accounts for the year ending 29 July 2021 | View accounts |
| 12 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/20 | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES | View document |
| 29 Jul 2020 | Annual accounts for the year ending 29 July 2020 | View accounts |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 4 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19 | View document |
| 29 Jul 2019 | Annual accounts for the year ending 29 July 2019 | View accounts |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN ENGLAND | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/18 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 29 Jul 2018 | Annual accounts for the year ending 29 July 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/17 | View document |
| 29 Jul 2017 | Annual accounts for the year ending 29 July 2017 | View accounts |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 29 July 2016 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 24 Apr 2017 | PREVSHO FROM 30/07/2016 TO 29/07/2016 | View document |
| 29 Jul 2016 | Annual accounts for the year ending 29 July 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 July 2015 | View document |
| 29 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2016 | FIRST GAZETTE | View document |
| 24 Jun 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 21-23 WEST STREET OUNDLE PETERBOROUGH CAMBS PE8 4EJ | View document |
| 30 Apr 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 | View document |
| 30 Jul 2015 | Annual accounts for the year ending 30 July 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE RANDALL / 31/10/2013 | View document |
| 7 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / SAILINI STEPHANIE NICOLA RANDALL / 31/10/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 1 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE RANDALL / 28/03/2010 | View document |
| 23 Jul 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 4 DUNCAN CLOSE RED HOUSE SQUARE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | View document |
| 17 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PETER RANDALL | View document |
| 25 Mar 2008 | SECRETARY APPOINTED SAILINI STEPANIE NICOLA RANDALL | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BALDWIN | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2005 | COMPANY NAME CHANGED RES NON VERBA LIMITED CERTIFICATE ISSUED ON 10/02/05 | View document |
| 29 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Mar 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 24 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: CAIRN HOUSE 53 ASHLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7XD | View document |
| 17 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 3 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | View document |
| 16 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2001 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 16 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 1 BURGHLEY CLOSE MARKET HARBOROUGH LEICESTERSHIRE LE16 8BW | View document |
| 5 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 19 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |