Rv Wessex Ltd

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THE STEPPING STONE GROUP (CARE HOMES) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04103081
Record last updated Friday, April 25, 2025 8:42:15 AM UTC
Official Address 1 Floor Brunswick House Regent Park 297 Kingston Road Leatherhead North
There are 8 companies registered at this street
Locality Leatherhead North
Region Surrey, England
Postal Code KT227LU
Sector Activities of head offices

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RV WESSEX LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 11, 2022 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2020 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Nov 2, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 31, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry May 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 30, 2020 Appointment of a woman Appointment of a woman
Registry Jul 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Nov 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2017 Incorporation Incorporation
Registry Oct 10, 2017 Resolution Resolution
Registry Oct 10, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jul 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 28, 2016 Annual accounts Annual accounts
Registry Nov 30, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Nov 20, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 9, 2015 Annual return Annual return
Registry Sep 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 9, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Change of particulars for director Change of particulars for director
Registry Nov 12, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2014 Change of particulars for director Change of particulars for director
Registry Nov 10, 2014 Change of registered office address Change of registered office address
Registry Nov 7, 2014 Annual return Annual return
Registry Oct 14, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 4, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 31, 2013 Annual accounts Annual accounts
Registry Nov 7, 2013 Annual return Annual return
Registry Apr 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 7, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Apr 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Apr 13, 2012 Change of registered office address Change of registered office address
Registry Apr 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Change of particulars for director 2588600... Change of particulars for director 2588600...
Registry Apr 11, 2012 Change of registered office address Change of registered office address
Registry Mar 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Financials Nov 24, 2009 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Registry Nov 11, 2008 Resignation of a person Resignation of a person
Registry Oct 30, 2008 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Aug 28, 2008 Accounts Accounts
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2008 Notice of change of directors or secretaries or in their particulars 1787922... Notice of change of directors or secretaries or in their particulars 1787922...
Registry Nov 15, 2007 Annual return Annual return
Registry Nov 14, 2007 Register of members Register of members
Registry Oct 9, 2007 Appointment of a person Appointment of a person
Registry Oct 9, 2007 Accounts Accounts
Registry Oct 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2007 Appointment of a person Appointment of a person
Registry Oct 9, 2007 Appointment of a person 1845845... Appointment of a person 1845845...
Registry Oct 9, 2007 Appointment of a person Appointment of a person
Registry Oct 9, 2007 Resignation of a person Resignation of a person
Registry Oct 9, 2007 Resignation of a person 1845558... Resignation of a person 1845558...
Registry Sep 28, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 14, 2007 Company name change Company name change
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Four appointments: 4 men Four appointments: 4 men
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