Established in 2001, Rnv Ltd are based in Market Harborough, it's status in the Companies House registry is set to "Active". Rnv Ltd has 4 directors listed at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Ian Michael | 02 April 2004 | 01 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDALL, Sailini Stephanie Nicola | 01 January 2008 | - | 1 |
| RANDALL, Nalini | 28 March 2001 | 28 February 2005 | 1 |
| ROSE, Kathleen Alice | 01 June 2002 | 24 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 April 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| AD01 - Change of registered office address | 23 May 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 16 May 2019 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA01 - Change of accounting reference date | 24 April 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 29 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 June 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AD01 - Change of registered office address | 24 June 2016 | |
| AA01 - Change of accounting reference date | 30 April 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| CH03 - Change of particulars for secretary | 07 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AA - Annual Accounts | 29 April 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 353 - Register of members | 17 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| CERTNM - Change of name certificate | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24 March 2004 | |
| 128(1) - Statement of rights attached to allotted shares | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 October 2003 | |
| 287 - Change in situation or address of Registered Office | 11 August 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 225 - Change of Accounting Reference Date | 01 March 2002 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| RESOLUTIONS - N/A | 16 August 2001 | |
| MEM/ARTS - N/A | 16 August 2001 | |
| 128(1) - Statement of rights attached to allotted shares | 16 August 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 16 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 287 - Change in situation or address of Registered Office | 19 April 2001 | |
| NEWINC - New incorporation documents | 28 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 October 2003 | Outstanding |
N/A |
| Debenture | 12 December 2002 | Fully Satisfied |
N/A |
