RAVEN CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 07/10/217 October 2021 | Cessation of Seconique Holdings Ltd as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Notification of Eden Bream Limited as a person with significant control on 2021-10-07 |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JAMES FRANK OWENS |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM GLENDALE HOUSE WODEN ROAD WEST WEDNESBURY WEST MIDLANDS WS10 7SF |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 28/06/1728 June 2017 | AUDITOR'S RESIGNATION |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032842360001 |
| 31/01/1731 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 23/12/1523 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/02/152 February 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS-SOUTHALL |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER SHEPHERD |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM MEASHILL HOUSE MEASHILL TONG SHIFNAL SHROPSHIRE TF11 8QB |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GRAHAM |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS HELEN BARKER |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GRAHAM / 26/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EVANS-SOUTHALL / 26/11/2009 |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM GLENDALE HOUSE WODEN ROAD WEST WEDNESBURY WEST MIDLANDS WS10 7SF |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 02/05/022 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: GLENDALE HOUSE NEACHELLS LANE WILLENHALL WEST MIDLANDS WV13 3SQ |
| 18/05/0118 May 2001 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 28/01/9828 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NC INC ALREADY ADJUSTED 10/01/97 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | £ NC 1000/500000 10/01/97 |
| 30/12/9630 December 1996 | ADOPT MEM AND ARTS 12/12/96 |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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