| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED HUBERTUS STRACHWITZ |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KURSCHEL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MARTIN KURSCHEL |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHNOPFHAGEN |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED WOLFGANG SCHNOPFHAGEN |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KURSCHEL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MARTIN KURSCHEL |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDIKT ZANKEL |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORBERT POHI |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED BENEDIKT ZANKEL |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED NORBERT POHI |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVER KRIECHBAUM |
| 2015-11-08 |
delete sic_code 56302 - Public houses and bars |
| 2015-11-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-11-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-01 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
delete address 372 KENNINGTON LANE LONDON SE11 5HY |
| 2015-01-07 |
insert address ROWLAND HALL CHARTERED CERTIFIED ACCOUNTANTS 44-52 ORSETT ROAD GRAYS ESSEX RM17 5ED |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 2 => 3 |
| 2015-01-07 |
update reg_address_care_of null => C/O |
| 2015-01-07 |
update registered_address |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
372 KENNINGTON LANE
LONDON
SE11 5HY |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED XAVER KRIECHBAUM |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OXLEY |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL OXLEY |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-12-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-11-11 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-08 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELVIN OXLEY / 15/10/2012 |
| 2012-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MELVIN OXLEY / 15/10/2012 |
| 2012-10-12 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-23 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES LINDSAY / 01/10/2009 |
| 2010-05-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-26 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
ROYAL VAUCHALL TAVERN 372 KENNINGTON LANE
LONDON
SE11 5HY |
| 2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-20 |
update statutory_documents COMPANY NAME CHANGED
RVT ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 20/10/05 |
| 2005-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |