| Date | Description |
|---|
| 2024-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/24 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-10-07 |
update num_mort_outstanding 5 => 4 |
| 2023-10-07 |
update num_mort_satisfied 5 => 6 |
| 2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-04-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN VENTRE |
| 2023-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/23 |
| 2023-07-07 |
update num_mort_charges 9 => 10 |
| 2023-07-07 |
update num_mort_outstanding 4 => 5 |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020010950010 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VENTRE / 03/02/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENTRE / 03/02/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ASHE / 03/02/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES VENTRE / 03/02/2023 |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VENTRE / 03/02/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES VENTRE |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-17 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD ASHE |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SAUNDERS |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-04-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD ASHE |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE VENTRE |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HENRY SAUNDERS |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY HENRY SAUNDERS |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASHE |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VENTRE |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ASHE |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-01 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/16 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-22 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ASHE / 01/05/2015 |
| 2016-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD ASHE / 01/05/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2014-04-07 |
update num_mort_charges 8 => 9 |
| 2014-04-07 |
update num_mort_outstanding 3 => 4 |
| 2014-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020010950009 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 4 => 3 |
| 2013-11-07 |
update num_mort_satisfied 4 => 5 |
| 2013-10-07 |
update num_mort_outstanding 8 => 4 |
| 2013-10-07 |
update num_mort_satisfied 0 => 4 |
| 2013-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
| 2011-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-01-12 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VENTRE / 31/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ASHE / 31/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENTRE / 31/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE VENTRE / 31/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VENTRE / 31/12/2009 |
| 2010-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09 |
| 2009-08-10 |
update statutory_documents ADOPT ARTICLES 20/07/2009 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 FROM:
LAKERS HOUSE
NORTH ROAD
ELLESMERE PORT
SOUTH WIRRAL L65 1BA |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2001-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
| 1993-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-22 |
update statutory_documents ALTER MEM AND ARTS 13/10/93 |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1993-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1991-10-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-01 |
update statutory_documents £ NC 10000/10100
28/09/90 |
| 1990-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/90 FROM:
6 THE AVENUE
HUYTON
MERSEYSIDE
L36 7SD |
| 1990-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/90 |
| 1990-10-30 |
update statutory_documents ALTER MEM AND ARTS 28/09/90 |
| 1990-10-26 |
update statutory_documents COMPANY NAME CHANGED
R.B.V. LIMITED
CERTIFICATE ISSUED ON 29/10/90 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1988-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1988-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 1987-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 1987-11-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 051187 |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1986-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |