RV EXCELLENCY LTD

Company number 09976437 ·

Active

85 filings

Date Filing
22 Jul 2026 Change of details for Mrs Rita Verma as a person with significant control on 2026-07-22 · 2 pages View document
22 Jul 2026 Director's details changed for Mrs Rita Verma on 2026-07-22 · 2 pages View document
22 Jul 2026 Director's details changed for Mr Harvey Rajput on 2026-07-22 · 2 pages View document
22 Jul 2026 Change of details for Mr Harvey Rajput as a person with significant control on 2026-07-22 · 2 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
15 Jul 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 6 pages View document
5 Jun 2024 Change of details for Mr Harvey Rajput as a person with significant control on 2024-02-01 · 2 pages View document
5 Jun 2024 Change of details for Mrs Rita Verma as a person with significant control on 2024-02-01 · 2 pages View document
15 May 2024 Resolutions View document
15 May 2024 Change of share class name or designation · 2 pages View document
15 May 2024 Resolutions View document
15 May 2024 Memorandum and Articles of Association · 18 pages View document
15 May 2024 Resolutions View document
15 May 2024 Resolutions · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
1 Feb 2023 Registration of charge 099764370028, created on 2023-01-31 · 6 pages View document
1 Feb 2023 Registration of charge 099764370029, created on 2023-01-31 · 6 pages View document
1 Dec 2022 Registered office address changed from The Maltings 2 Anderson Road Anderson Road Bearwood Birmingham West Midlands B66 4AR England to The Maltings 2 Anderson Road Bearwood Birmingham B66 4AR on 2022-12-01 · 1 page View document
30 Nov 2022 Registered office address changed from The Maltings 2 Anderson Road the Maltings 2 Anderson Road Bearwood Birmingham B66 4AR England to The Maltings 2 Anderson Road Anderson Road Bearwood Birmingham West Midlands B66 4AR on 2022-11-30 · 1 page View document
29 Nov 2022 Registered office address changed from 253 Alcester Road South Birmingham West Midlands B14 6DT England to The Maltings 2 Anderson Road the Maltings 2 Anderson Road Bearwood Birmingham B66 4AR on 2022-11-29 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Aug 2021 Appointment of Mr Harvey Rajput as a director on 2021-08-04 · 2 pages View document
5 Aug 2021 Statement of capital following an allotment of shares on 2021-04-01 · 3 pages View document
15 Jul 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099764370024 View document
20 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099764370025 View document
16 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370023 View document
7 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370005 View document
30 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370022 View document
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
12 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370021 View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA VERMA / 17/05/2019 View document
17 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA VERMA / 17/05/2019 View document
17 May 2019 SECRETARY'S CHANGE OF PARTICULARS / RITA VERMA / 17/05/2019 View document
13 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370020 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
8 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370019 View document
2 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099764370018 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370017 View document
27 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370010 View document
23 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370016 View document
16 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370008 View document
1 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370015 View document
14 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370014 View document
14 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370004 View document
7 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370007 View document
7 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370012 View document
7 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370013 View document
7 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370001 View document
7 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370011 View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
30 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370010 View document
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370009 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
3 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099764370008 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099764370007 View document
13 Oct 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 109 WOODRUFF WAY WALSALL WS5 4RA ENGLAND View document
10 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099764370006 View document
18 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099764370003 View document
16 Jul 2017 REGISTERED OFFICE CHANGED ON 16/07/2017 FROM 253 ALCESTER ROAD SOUTH BIRMINGHAM B14 6DT ENGLAND View document
26 Jun 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 109 WOODRUFF WAY WALSALL WEST MIDLANDS WS5 4RA ENGLAND View document
1 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099764370005 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
13 Feb 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O RV EXCELLENCY LTD 253 ALCESTER ROAD SOUTH BIRMINGHAM B14 6DT ENGLAND View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Dec 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM C/O RITA VERMA 253 ALCESTER ROAD SOUTH BIRMINGHAM WEST MIDLANDS B14 6DT ENGLAND View document
25 Dec 2016 REGISTERED OFFICE CHANGED ON 25/12/2016 FROM 109 WOODRUFF WAY WALSALL WS5 4RA UNITED KINGDOM View document
5 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099764370004 View document
23 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099764370002 View document
21 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099764370003 View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099764370001 View document
13 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
29 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document