RV WESSEX LIMITED

04103081
2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (William Robert Bax) 1 Buy now
23 Jul 2024 officers Termination of appointment of director (Clair Carpenter) 1 Buy now
14 Jun 2024 officers Appointment of secretary (Ms Natalie Jane Ash) 2 Buy now
09 Apr 2024 accounts Annual Accounts 8 Buy now
13 Mar 2024 officers Termination of appointment of secretary (Alix Clare Nicholson) 1 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Kevin Michael O’Brien) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Ms Clair Carpenter) 2 Buy now
11 Mar 2024 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Termination of appointment of director (Stewart Moore) 1 Buy now
16 Jun 2023 officers Appointment of director (Ms Clair Carpenter) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Kevin Michael O’Brien) 2 Buy now
16 Jun 2023 officers Appointment of secretary (Mrs Alix Clare Nicholson) 2 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Abigail Langley) 1 Buy now
08 Jan 2023 accounts Annual Accounts 8 Buy now
09 Dec 2022 officers Termination of appointment of director (Hetal Dinesh Trivedi) 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Appointment of director (Mr Stewart Moore) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Zoe Sonia Rocholl) 1 Buy now
04 Jan 2022 accounts Annual Accounts 8 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 10 Buy now
25 Feb 2021 officers Appointment of director (Mr Tim Alex Seddon) 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 officers Change of particulars for director (Miss Zoe Sonia Rocholl) 2 Buy now
04 Nov 2020 officers Change of particulars for secretary (Abigail Langley) 1 Buy now
04 Nov 2020 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
04 Nov 2020 officers Appointment of director (Hetal Trivedi) 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2020 officers Appointment of director (Miss Zoe Sonia Rocholl) 2 Buy now
31 Jul 2020 officers Appointment of secretary (Abigail Langley) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Neil Donaldson) 1 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Sally Irene Rees) 1 Buy now
19 Dec 2019 accounts Annual Accounts 14 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 officers Termination of appointment of director (Andrew George Esmond Ovey) 1 Buy now
12 Apr 2019 officers Appointment of director (Mr William Robert Bax) 2 Buy now
27 Nov 2018 accounts Annual Accounts 12 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 15 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 officers Appointment of director (Mr Andrew George Esmond Ovey) 4 Buy now
10 Oct 2017 incorporation Memorandum Articles 23 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Nigel Frankell Welby) 2 Buy now
28 Dec 2016 accounts Annual Accounts 8 Buy now
30 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 accounts Annual Accounts 12 Buy now
20 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 officers Termination of appointment of secretary (David Miller) 1 Buy now
21 Sep 2015 officers Appointment of secretary (Sally Irene Rees) 2 Buy now
09 Jan 2015 accounts Annual Accounts 12 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Neil Donaldson) 2 Buy now
12 Nov 2014 officers Change of particulars for secretary (David Miller) 1 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Nigel Frankell Welby) 2 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
14 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2014 officers Appointment of director (Mr Neil Donaldson) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (David Miller) 1 Buy now
31 Dec 2013 accounts Annual Accounts 12 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 officers Appointment of director (Mr Nigel Frankell Welby) 2 Buy now
28 Mar 2013 officers Termination of appointment of director (Jonathan Gooding) 1 Buy now
07 Mar 2013 address Change Sail Address Company 1 Buy now
17 Dec 2012 accounts Annual Accounts 13 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 officers Change of particulars for director (Mr Jonathan Michael Gooding) 2 Buy now
13 Apr 2012 officers Change of particulars for secretary (David Miller) 2 Buy now
13 Apr 2012 officers Change of particulars for director (David Miller) 2 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2012 officers Change of particulars for secretary (David Miller) 2 Buy now
12 Apr 2012 officers Change of particulars for director (David Miller) 2 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Jonathan Michael Gooding) 2 Buy now
11 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 officers Appointment of director (David Miller) 2 Buy now
27 Jan 2012 officers Appointment of secretary (David Miller) 2 Buy now
27 Jan 2012 officers Termination of appointment of director (Clive Hayton) 1 Buy now
27 Jan 2012 officers Termination of appointment of secretary (Clive Hayton) 1 Buy now
06 Jan 2012 accounts Annual Accounts 13 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 officers Termination of appointment of director (Nigel Welby) 1 Buy now
30 Dec 2010 accounts Annual Accounts 13 Buy now
08 Nov 2010 annual-return Annual Return 6 Buy now
24 Nov 2009 accounts Annual Accounts 13 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
15 Dec 2008 accounts Annual Accounts 14 Buy now
12 Nov 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
11 Nov 2008 officers Appointment terminated director david phillips 1 Buy now
28 Aug 2008 accounts Accounting reference date shortened from 29/08/2008 to 31/03/2008 1 Buy now
04 Jun 2008 accounts Annual Accounts 8 Buy now
28 Apr 2008 officers Director's change of particulars / jonathan gooding / 28/04/2008 1 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now