DJH RAVCON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Cessation of Martin Peter Bishop as a person with significant control on 2025-01-20 |
| 28/03/2528 March 2025 | Cessation of Christopher Ian Elmes as a person with significant control on 2025-01-20 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 28/03/2528 March 2025 | Notification of Ravcon Holdings Ltd as a person with significant control on 2025-01-20 |
| 10/02/2510 February 2025 | Change of share class name or designation |
| 30/01/2530 January 2025 | Resolutions |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Change of details for Mr Christopher Ian Elmes as a person with significant control on 2016-04-06 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/11/2313 November 2023 | Registration of charge 064349310004, created on 2023-11-13 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 1 Billing Road Northampton NN1 5AL on 2022-10-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/09/1914 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064349310003 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHINGS |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064349310003 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR IAN LESLIE ELMES |
| 03/04/183 April 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 28/03/1828 March 2018 | COMPANY NAME CHANGED D.J HUTCHINGS LIMITED CERTIFICATE ISSUED ON 28/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN ELMES / 26/03/2018 |
| 11/03/1811 March 2018 | CHANGE OF NAME 01/02/2018 |
| 11/03/1811 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD HUTCHINGS |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANNALEZE LUND |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHINGS |
| 02/03/182 March 2018 | CESSATION OF THOMAS EDWARD HUTCHINGS AS A PSC |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNALEZE LUND |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR MARTIN LUCK |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 3 BAKERS LANE SHUTLANGER TOWCESTER NORTHAMPTONSHIRE NN12 7RT |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR DANIEL DOWLING |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR THOMAS OLIVER KIRK |
| 14/02/1814 February 2018 | CESSATION OF DAVID JOHN HUTCHINGS AS A PSC |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINGS |
| 12/02/1812 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 300 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | ADOPT ARTICLES 08/03/2017 |
| 29/03/1729 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 205 |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 25/03/1725 March 2017 | DIRECTOR APPOINTED MR MARTIN PETER BISHOP |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LINDSLEY |
| 21/01/1721 January 2017 | DIRECTOR APPOINTED MS ANNALEZE LUND |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BISHOP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 200.00 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR MARTIN BISHOP |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER IAN ELMES |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/1121 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HUTCHINGS / 01/11/2010 |
| 13/12/1013 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, 6 HAZELWOOD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1LW |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUTCHINGS / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HUTCHINGS / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD MARTIN LINDSLEY / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/0821 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/087 January 2008 | COMPANY NAME CHANGED YIELDSTAR LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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