RV DEVELOPMENTS GRADWELL LIMITED
Company number 04291869 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 10 Dec 2025 | Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24 · 1 page | View document |
| 10 Dec 2025 | Appointment of Ms Claire Mckenna as a secretary on 2025-12-08 · 2 pages | View document |
| 31 Oct 2025 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU · 1 page | View document |
| 8 Oct 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-21 with updates · 3 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Tim Alex Seddon on 2020-05-30 · 2 pages | View document |
| 13 Aug 2025 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 26 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jan 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 24 Jul 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 · 1 page | View document |
| 24 Jul 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 · 2 pages | View document |
| 9 May 2024 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 13 Mar 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 · 2 pages | View document |
| 11 Mar 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 · 1 page | View document |
| 11 Mar 2024 | Change of details for Retirement Villages Developments Limited as a person with significant control on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 30 Jun 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 · 2 pages | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 20 pages | View document |
| 9 Dec 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 · 1 page | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 6 Apr 2022 | Accounts for a small company made up to 2021-03-31 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 1 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | View document |
| 10 Oct 2017 | ALTER ARTICLES 29/09/2017 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY | View document |
| 10 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED DAVID CHRISTOPHER PHILLIPS | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR WILLIAM EDWIN JOHN CRAWFORD | View document |
| 11 Feb 2016 | COMPANY NAME CHANGED ELMBRIDGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/02/16 | View document |
| 27 Jan 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 | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | View document |
| 21 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 21 Sep 2015 | SECRETARY APPOINTED SALLY IRENE REES | View document |
| 9 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014 | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB | View document |
| 22 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 23 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 20 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED NIGEL FRANKELL WELBY | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING | View document |
| 7 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | View document |
| 13 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | View document |
| 12 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED DAVID MILLER | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON | View document |
| 27 Jan 2012 | SECRETARY APPOINTED DAVID MILLER | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 19 Aug 2011 | COMPANY BUSINESS 05/08/2011 | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ELMBRIDGE VILLAGE, ELMBRIDGE ROAD, CRANLEIGH SURREY GU6 8TR | View document |
| 21 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: ELMBRIDGE VILLAGE MANAGEMENT LTD ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8TR | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Oct 2003 | S366A DISP HOLDING AGM 24/09/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | SECRETARY RESIGNED | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ | View document |
| 19 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | COMPANY NAME CHANGED TRENTON UK LIMITED CERTIFICATE ISSUED ON 11/10/01 | View document |
| 21 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |