RV DEVELOPMENTS NEWPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 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 |
| 24/07/2424 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 17/06/2417 June 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 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 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 | 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 Ms Clair Carpenter 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 |
| 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 William Robert Bax on 2024-03-11 |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 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 Mrs Alix Clare Nicholson 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 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 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 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVEY |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | ARTICLES OF ASSOCIATION |
| 10/10/1710 October 2017 | ALTER ARTICLES 29/09/2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044193000012 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044193000011 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044193000011 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044193000012 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044193000010 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044193000009 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044193000010 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044193000009 |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED DAVID CHRISTOPHER PHILLIPS |
| 10/02/1610 February 2016 | COMPANY NAME CHANGED RETIREMENT VILLAGES (RUGBY) LIMITED CERTIFICATE ISSUED ON 10/02/16 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR WILLIAM EDWIN JOHN CRAWFORD |
| 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 | SECRETARY APPOINTED SALLY IRENE REES |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 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 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR 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 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 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 |
| 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 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 27/01/1227 January 2012 | SECRETARY APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 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 |
| 14/06/0614 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: C/O ELMBRIDGE LTD ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8TR |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | S366A DISP HOLDING AGM 25/03/04 |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/09/02 |
| 08/08/028 August 2002 | TRANSACTION GUARANTEE 15/07/02 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | £1,110,000 LOAN STOCK 21/06/02 |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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