RV DEVELOPMENTS GRADWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 23/01/2523 January 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 24/07/2424 July 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 13/03/2413 March 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 |
| 12/03/2412 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 |
| 11/03/2411 March 2024 | Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11 |
| 11/03/2411 March 2024 | Change of details for Retirement Villages Developments Limited as a person with significant control on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/12/229 December 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY |
| 10/10/1710 October 2017 | ARTICLES OF ASSOCIATION |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 10/10/1710 October 2017 | ALTER ARTICLES 29/09/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED ELMBRIDGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/02/16 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR WILLIAM EDWIN JOHN CRAWFORD |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED DAVID CHRISTOPHER PHILLIPS |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 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 877-INST CREATE CHARGES:EW & NI |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 21/09/1521 September 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 22/09/1422 September 2014 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/05/1320 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1320 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/05/1320 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED NIGEL FRANKELL WELBY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | SECRETARY APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | COMPANY BUSINESS 05/08/2011 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ELMBRIDGE VILLAGE, ELMBRIDGE ROAD, CRANLEIGH SURREY GU6 8TR |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: ELMBRIDGE VILLAGE MANAGEMENT LTD ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8TR |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0322 October 2003 | S366A DISP HOLDING AGM 24/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED TRENTON UK LIMITED CERTIFICATE ISSUED ON 11/10/01 |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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