RV DEVELOPMENTS NEWPORT LIMITED
Company number 04419300 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 19 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 10 Dec 2025 | Appointment of Ms Claire Mckenna as a secretary on 2025-12-08 · 2 pages | View document |
| 10 Dec 2025 | Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24 · 1 page | View document |
| 8 Dec 2025 | Director's details changed for Mr Tim Alex Seddon on 2020-05-30 · 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 |
| 13 Aug 2025 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | 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 |
| 24 Jul 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 · 1 page | View document |
| 17 Jun 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 · 22 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 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 Tim Alex Seddon 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 |
| 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 Tim Alex Seddon 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 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 |
| 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 |
| 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 Mr Kevin Michael O’Brien as a director on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 · 2 pages | 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 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 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 |
| 6 Apr 2022 | Accounts for a small company made up to 2021-03-31 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVEY | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX | View document |
| 29 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | ALTER ARTICLES 29/09/2017 | View document |
| 10 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044193000011 | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044193000012 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044193000011 | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044193000012 | View document |
| 13 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044193000009 | View document |
| 13 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044193000010 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044193000009 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044193000010 | View document |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 18 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED DAVID CHRISTOPHER PHILLIPS | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR WILLIAM EDWIN JOHN CRAWFORD | View document |
| 10 Feb 2016 | COMPANY NAME CHANGED RETIREMENT VILLAGES (RUGBY) LIMITED CERTIFICATE ISSUED ON 10/02/16 | 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 | SECRETARY APPOINTED SALLY IRENE REES | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | View document |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM | 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 |
| 4 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON | View document |
| 17 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR 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 |
| 17 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | 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 / MR JONATHAN MICHAEL GOODING / 10/04/2012 | 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 / DAVID MILLER / 10/04/2012 | View document |
| 12 Apr 2012 | SECRETARY'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 |
| 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 | SECRETARY APPOINTED DAVID MILLER | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 24 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 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 |
| 14 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: C/O ELMBRIDGE LTD ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8TR | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | S366A DISP HOLDING AGM 25/03/04 | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/09/02 | View document |
| 8 Aug 2002 | TRANSACTION GUARANTEE 15/07/02 | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2002 | £1,110,000 LOAN STOCK 21/06/02 | View document |
| 28 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | SECRETARY RESIGNED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |