Having been setup in 1973, R V Dart & Son (Builders) Ltd have registered office in Cupernham Lane Romsey, Hampshire. The companies directors are Buckley, Susan, Andrews, Colin James, Leeder, Joanna Clare, Westhead, Michael Peter, Leeder, Joanna Clare, Hewlett, Gerald David, Smith, Colin Frederick, Stringfellow, Adrian John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Colin James | 11 March 1997 | - | 1 |
LEEDER, Joanna Clare | 15 October 2012 | - | 1 |
WESTHEAD, Michael Peter | 07 October 2013 | - | 1 |
HEWLETT, Gerald David | N/A | 13 July 2000 | 1 |
SMITH, Colin Frederick | N/A | 13 July 2000 | 1 |
STRINGFELLOW, Adrian John | N/A | 31 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLEY, Susan | 15 October 2012 | - | 1 |
LEEDER, Joanna Clare | 19 October 2011 | 15 October 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
AA - Annual Accounts | 26 June 2020 | |
MR01 - N/A | 20 November 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 16 July 2018 | |
PSC07 - N/A | 26 March 2018 | |
AA - Annual Accounts | 26 March 2018 | |
PSC02 - N/A | 26 March 2018 | |
MR04 - N/A | 16 March 2018 | |
MR04 - N/A | 16 March 2018 | |
MR04 - N/A | 16 March 2018 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 07 July 2016 | |
CH01 - Change of particulars for director | 07 July 2016 | |
CH01 - Change of particulars for director | 07 July 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 02 March 2015 | |
MR01 - N/A | 02 September 2014 | |
AR01 - Annual Return | 10 July 2014 | |
CH01 - Change of particulars for director | 10 July 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AP01 - Appointment of director | 22 October 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AP03 - Appointment of secretary | 29 October 2012 | |
AP01 - Appointment of director | 24 October 2012 | |
TM02 - Termination of appointment of secretary | 24 October 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AP03 - Appointment of secretary | 02 November 2011 | |
TM02 - Termination of appointment of secretary | 02 November 2011 | |
AR01 - Annual Return | 18 July 2011 | |
CH01 - Change of particulars for director | 18 July 2011 | |
RESOLUTIONS - N/A | 11 March 2011 | |
TM01 - Termination of appointment of director | 11 March 2011 | |
MEM/ARTS - N/A | 11 March 2011 | |
SH08 - Notice of name or other designation of class of shares | 11 March 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 10 July 2009 | |
RESOLUTIONS - N/A | 13 March 2009 | |
RESOLUTIONS - N/A | 13 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 10 July 2006 | |
287 - Change in situation or address of Registered Office | 24 April 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 12 July 2002 | |
AA - Annual Accounts | 25 February 2002 | |
395 - Particulars of a mortgage or charge | 17 October 2001 | |
363s - Annual Return | 11 July 2001 | |
287 - Change in situation or address of Registered Office | 28 January 2001 | |
AA - Annual Accounts | 12 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2001 | |
287 - Change in situation or address of Registered Office | 07 August 2000 | |
363s - Annual Return | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
395 - Particulars of a mortgage or charge | 15 June 2000 | |
AA - Annual Accounts | 22 May 2000 | |
395 - Particulars of a mortgage or charge | 29 March 2000 | |
287 - Change in situation or address of Registered Office | 03 November 1999 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 20 June 1999 | |
363s - Annual Return | 29 July 1998 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 17 July 1997 | |
AA - Annual Accounts | 17 July 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
363s - Annual Return | 16 July 1996 | |
AA - Annual Accounts | 11 March 1996 | |
363s - Annual Return | 27 July 1995 | |
287 - Change in situation or address of Registered Office | 11 July 1995 | |
395 - Particulars of a mortgage or charge | 19 June 1995 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 18 July 1994 | |
AA - Annual Accounts | 24 February 1994 | |
AA - Annual Accounts | 25 July 1993 | |
363s - Annual Return | 25 July 1993 | |
AA - Annual Accounts | 17 July 1992 | |
363s - Annual Return | 17 July 1992 | |
AA - Annual Accounts | 22 July 1991 | |
363b - Annual Return | 22 July 1991 | |
AA - Annual Accounts | 24 July 1990 | |
363 - Annual Return | 24 July 1990 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
AA - Annual Accounts | 29 July 1988 | |
363 - Annual Return | 29 July 1988 | |
288 - N/A | 29 July 1988 | |
363 - Annual Return | 16 September 1987 | |
AA - Annual Accounts | 23 March 1987 | |
363 - Annual Return | 09 June 1986 | |
AA - Annual Accounts | 13 May 1986 | |
NEWINC - New incorporation documents | 13 August 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 November 2019 | Outstanding |
N/A |
A registered charge | 28 August 2014 | Fully Satisfied |
N/A |
Charge of deposit | 16 October 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 07 June 2000 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 20 March 2000 | Fully Satisfied |
N/A |
Legal charge | 09 June 1995 | Fully Satisfied |
N/A |
Legal charge | 04 May 1984 | Fully Satisfied |
N/A |