ROYAL BRITISH VETERANS ENTERPRISE LTD.
Company Documents
| Date | Description |
|---|---|
| 13/11/2513 November 2025 New | Certificate of change of name |
| 13/11/2513 November 2025 New | Change of name with request to seek comments from relevant body |
| 13/11/2513 November 2025 New | Change of name notice |
| 22/09/2522 September 2025 New | Full accounts made up to 2025-03-31 |
| 04/09/254 September 2025 | Termination of appointment of Alistair Fraser Watson as a director on 2025-08-31 |
| 05/06/255 June 2025 | Termination of appointment of Rebecca Wood as a director on 2025-05-30 |
| 02/06/252 June 2025 | Satisfaction of charge 001584790014 in full |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Resolutions |
| 25/03/2525 March 2025 | Appointment of Mr Nicholas Stonley as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Termination of appointment of Susan Stoker as a secretary on 2025-03-20 |
| 24/03/2524 March 2025 | Appointment of Mr Nikolay Tanev Marinov as a secretary on 2025-03-20 |
| 24/03/2524 March 2025 | Termination of appointment of Nadra Khanum Ahmed as a director on 2025-03-20 |
| 24/03/2524 March 2025 | Appointment of Susan Stoker as a secretary on 2025-03-20 |
| 03/03/253 March 2025 | Termination of appointment of Christopher Blundell as a director on 2025-03-01 |
| 23/01/2523 January 2025 | Registration of charge 001584790019, created on 2025-01-22 |
| 20/01/2520 January 2025 | Auditor's resignation |
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Satisfaction of charge 001584790016 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 001584790013 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 001584790011 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 001584790012 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 001584790008 in full |
| 21/11/2421 November 2024 | Satisfaction of charge 001584790010 in full |
| 06/11/246 November 2024 | Registration of charge 001584790018, created on 2024-10-31 |
| 23/10/2423 October 2024 | Appointment of Mr Mark Patrick Miles Bailey as a director on 2024-09-25 |
| 23/10/2423 October 2024 | Termination of appointment of Sarah Elizabeth Louise Mason as a director on 2024-09-25 |
| 23/10/2423 October 2024 | Appointment of Mr Christopher Andrew Spalding as a director on 2024-09-25 |
| 23/10/2423 October 2024 | Appointment of Ameer Kotecha as a director on 2024-09-25 |
| 28/06/2428 June 2024 | Appointment of Ms Rebecca Lewis as a director on 2024-06-20 |
| 26/06/2426 June 2024 | Appointment of Ms Parul Kaul Green as a director on 2024-06-20 |
| 26/06/2426 June 2024 | Termination of appointment of Frank Martin as a director on 2024-06-19 |
| 26/06/2426 June 2024 | Appointment of Mr John David Vernon Dent as a director on 2024-06-20 |
| 26/06/2426 June 2024 | Appointment of Mr Matthew Gordon Kelleher as a director on 2024-06-20 |
| 26/06/2426 June 2024 | Appointment of Ms Alison Ruth Start as a director on 2024-06-20 |
| 26/06/2426 June 2024 | Appointment of Mr Peter John Alesbury as a director on 2024-06-20 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 08/02/248 February 2024 | Termination of appointment of Arthur Blair Gulland as a director on 2024-02-05 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Satisfaction of charge 001584790015 in full |
| 07/09/237 September 2023 | Termination of appointment of Paul Edmondson-Jones as a director on 2023-09-04 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Kathryn Cearns as a director on 2022-12-31 |
| 20/12/2220 December 2022 | Director's details changed for Ms Sarah Elizabeth Louise Mason on 2022-12-01 |
| 20/12/2220 December 2022 | Appointment of Dr Paul Edmondson-Jones as a director on 2022-12-07 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Director's details changed for Mr Arthur Blair Gulland on 2022-11-01 |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 27/10/2227 October 2022 | Appointment of Ms Rebecca Wood as a director on 2022-10-18 |
| 27/10/2227 October 2022 | Appointment of Mr Christopher Blundell as a director on 2022-10-18 |
| 07/10/227 October 2022 | Termination of appointment of Stephen William Kingsman as a director on 2022-09-21 |
| 17/05/2217 May 2022 | Registration of charge 001584790017, created on 2022-05-16 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 17/01/2217 January 2022 | Registration of charge 001584790016, created on 2022-01-13 |
| 03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Director's details changed for Mr David Innes on 2021-10-21 |
| 27/10/2127 October 2021 | Appointment of Mr David Innes as a director on 2021-10-21 |
| 28/09/2128 September 2021 | Termination of appointment of Harold Hamilton Tony Kerr as a director on 2021-09-23 |
| 28/09/2128 September 2021 | Termination of appointment of Graham Nobbs as a secretary on 2021-09-23 |
| 28/09/2128 September 2021 | Appointment of Mrs Jagjit Dosanjh-Elton as a secretary on 2021-09-23 |
| 27/09/2127 September 2021 | Registration of charge 001584790015, created on 2021-09-23 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND CRAMPTON |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS KATHRYN CEARNS |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR ALISTAIR FRASER WATSON |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BOSLEY |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS SARAH ELIZABETH LOUISE MASON |
| 24/09/1824 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1824 September 2018 | ARTICLES OF ASSOCIATION |
| 24/09/1824 September 2018 | ALTER ARTICLES 28/06/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | ADOPT ARTICLES 29/09/2016 |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABERGAVENNY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHERS |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DESMOND CRAMPTON |
| 04/04/164 April 2016 | 04/04/16 NO MEMBER LIST |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR DAVID WYNDHAM MONTGOMERY |
| 07/11/157 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001584790009 |
| 07/11/157 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001584790010 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBEN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | 04/04/15 NO MEMBER LIST |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR FRANK MARTIN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EDGLEY |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MAY |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS NADRA AHMED |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ARTHUR BLAIR GULLAND |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001584790008 |
| 09/04/149 April 2014 | 04/04/14 NO MEMBER LIST |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NORMAN MAY / 03/12/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKIN |
| 29/04/1329 April 2013 | 04/04/13 NO MEMBER LIST |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JAMES BRIAN SMITHERS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR WILLIAM PARKIN |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM KINGSMAN |
| 16/04/1216 April 2012 | 04/04/12 NO MEMBER LIST |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BOORMAN |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOBSON |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROY PRATT BOORMAN / 01/10/2011 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BETTY UNDERHILL |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/04/1127 April 2011 | 04/04/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED THE 6TH MARQUESS OF CHRISTOPHER ABERGAVENNY |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MRS KATE BOSLEY |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR PHILIP EDWIN DEFRAINE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE DRUCE |
| 05/05/105 May 2010 | ALTER ARTICLES 29/09/2009 |
| 05/05/105 May 2010 | ARTICLES OF ASSOCIATION |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY FLORENCE UNDERHILL / 04/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT JOBSON / 04/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROY PRATT BOORMAN / 04/04/2010 |
| 28/04/1028 April 2010 | 04/04/10 NO MEMBER LIST |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HIRON EDGLEY / 04/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER HAROLD HAMILTON TONY KERR / 04/04/2010 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/02/0819 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/03/09 |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | ARTICLES OF ASSOCIATION |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
| 05/04/075 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: ROYAL BRITISH LEGION VILLAGE AYLESFORD NR MAIDSTONE KENT ME20 7NL |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | MEMORANDUM OF ASSOCIATION |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
| 05/09/025 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 04/04/02 |
| 22/01/0222 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/04/0119 April 2001 | ANNUAL RETURN MADE UP TO 04/04/01 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 13/04/0013 April 2000 | ANNUAL RETURN MADE UP TO 04/04/00 |
| 30/07/9930 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | ANNUAL RETURN MADE UP TO 13/04/99 |
| 21/09/9821 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 07/05/987 May 1998 | ANNUAL RETURN MADE UP TO 21/04/98 |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 06/06/976 June 1997 | COMPANY NAME CHANGED ROYAL BRITISH LEGION INDUSTRIES (PRESTON HALL) INCORPORATED(THE) CERTIFICATE ISSUED ON 09/06/97 |
| 06/05/976 May 1997 | ANNUAL RETURN MADE UP TO 21/04/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | RE MANAGEMENT AFFAIRS 10/10/96 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ANNUAL RETURN MADE UP TO 21/04/96 |
| 24/04/9624 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | ANNUAL RETURN MADE UP TO 21/04/95 |
| 13/10/9413 October 1994 | ALTER MEM AND ARTS 01/10/94 |
| 17/04/9417 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 17/04/9417 April 1994 | ANNUAL RETURN MADE UP TO 21/04/94 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | ANNUAL RETURN MADE UP TO 21/04/93 |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | SECRETARY RESIGNED |
| 05/05/925 May 1992 | ANNUAL RETURN MADE UP TO 21/04/92 |
| 05/05/925 May 1992 | NEW SECRETARY APPOINTED |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/05/9130 May 1991 | ANNUAL RETURN MADE UP TO 21/04/91 |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/05/9024 May 1990 | ANNUAL RETURN MADE UP TO 21/04/90 |
| 04/05/894 May 1989 | ANNUAL RETURN MADE UP TO 08/04/89 |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/10/8821 October 1988 | ALTER MEM AND ARTS 240988 |
| 26/04/8826 April 1988 | ANNUAL RETURN MADE UP TO 07/04/88 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/08/8712 August 1987 | ANNUAL RETURN MADE UP TO 27/04/87 |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/02/875 February 1987 | NEW SECRETARY APPOINTED |
| 09/05/869 May 1986 | ANNUAL RETURN MADE UP TO 01/05/86 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/11/6715 November 1967 | MEMORANDUM OF ASSOCIATION |
| 26/10/6726 October 1967 | MEMORANDUM OF ASSOCIATION |
| 03/09/193 September 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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