RVB INVESTMENTS
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 08/10/248 October 2024 | Registered office address changed from 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP United Kingdom to Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU on 2024-10-08 |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-11-06 with no updates |
| 22/04/2022 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARY VANBERGEN |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VIVIAN VANBERGEN / 01/10/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY HILDA VANBERGEN / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: HARMAN HOUSET 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | CANCEL SHARE PREM ACC 20/03/00 |
| 20/03/0020 March 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 20/03/0020 March 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 20/03/0020 March 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/03/0020 March 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 20/03/0020 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/03/0020 March 2000 | ADOPTARTICLES17/03/00 |
| 20/03/0020 March 2000 | REREG OTHER 17/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 01/05/99 TO 31/12/98 |
| 15/02/9915 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/9915 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/02/99 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 01/05/98 |
| 24/12/9824 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/98 |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/9815 December 1998 | GUARANTEE & SECURITY AG 10/12/98 |
| 15/12/9815 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/12/98 |
| 08/12/988 December 1998 | NC INC ALREADY ADJUSTED 26/11/98 |
| 08/12/988 December 1998 | ADOPT MEM AND ARTS 26/11/98 |
| 08/12/988 December 1998 | SUB DIVIDE SHARES 26/11/98 |
| 25/11/9825 November 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 01/05/98 |
| 12/11/9812 November 1998 | LOCATION OF DEBENTURE REGISTER |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9812 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: C/O KPMG PEAT MARWICK PEAT HOUSE 1 COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AS |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | ALTER MEM AND ARTS 30/04/98 |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED WMH (NO. 13) LIMITED CERTIFICATE ISSUED ON 18/05/98 |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 |
| 08/12/928 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/92 |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/927 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | £ NC 100/300 25/11/92 |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED ALNERY NO. 1236 LIMITED CERTIFICATE ISSUED ON 26/11/92 |
| 06/11/926 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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