RAGLAN PLACE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
23/09/2523 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
20/08/2520 August 2025 New | Appointment of Loveitts Longlease Ltd as a secretary on 2025-04-26 |
20/08/2520 August 2025 New | Termination of appointment of David Hadrill as a secretary on 2025-04-26 |
06/05/256 May 2025 | Confirmation statement made on 2025-04-26 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
09/10/249 October 2024 | Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on 2024-10-09 |
24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-26 with updates |
13/01/2313 January 2023 | Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 2023-01-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
27/04/2027 April 2020 | SECRETARY APPOINTED MR DAVID HADRILL |
27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN RHODES |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 6 ABBEY LANE COURT EVESHAM WORCESTERSHIRE WR11 4BY ENGLAND |
02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RHODES / 21/06/2018 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 19 SUNNYSIDE ROAD WORCESTER WR1 1RL ENGLAND |
02/01/182 January 2018 | NOTIFICATION OF PSC STATEMENT ON 01/04/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/11/1729 November 2017 | DIRECTOR APPOINTED MISS KAREN JANE WINWOOD |
29/11/1729 November 2017 | CESSATION OF MARTIN EDWARD RHODES AS A PSC |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MONICA SMITH |
29/11/1729 November 2017 | DIRECTOR APPOINTED MRS PATRICIA MARY WARR |
13/11/1713 November 2017 | DIRECTOR APPOINTED MS KAREN LESLEY RITCHIE |
13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WARR |
26/04/1726 April 2017 | SECRETARY APPOINTED MR MARTIN RHODES |
26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 15 OMBERSLEY ROAD WORCESTER WORCESTERSHIRE WR3 7BW |
26/04/1726 April 2017 | DIRECTOR APPOINTED MRS MONICA LOUISE SMITH |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY MONICA SMITH |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIMPSON |
08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/08/1414 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
05/09/135 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/08/1222 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
14/02/1214 February 2012 | Annual return made up to 8 August 2011 with full list of shareholders |
17/01/1217 January 2012 | Annual return made up to 8 August 2010 with full list of shareholders |
17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MONICA LOUISA SMITH / 08/08/2010 |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STIMPSON / 08/08/2010 |
17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY WARR / 08/08/2010 |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/09/0914 September 2009 | RETURN MADE UP TO 08/08/09; NO CHANGE OF MEMBERS |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SMITH |
30/12/0830 December 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/09/0726 September 2007 | RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS |
03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
14/09/0614 September 2006 | RETURN MADE UP TO 08/08/06; CHANGE OF MEMBERS |
08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/11/0528 November 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
18/08/0418 August 2004 | RETURN MADE UP TO 08/08/04; CHANGE OF MEMBERS |
11/11/0311 November 2003 | RETURN MADE UP TO 08/08/03; NO CHANGE OF MEMBERS |
22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
17/09/0317 September 2003 | DIRECTOR RESIGNED |
04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
29/10/0229 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | DIRECTOR RESIGNED |
05/12/015 December 2001 | DIRECTOR RESIGNED |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
12/10/0112 October 2001 | RETURN MADE UP TO 08/08/01; CHANGE OF MEMBERS |
29/08/0029 August 2000 | RETURN MADE UP TO 08/08/00; CHANGE OF MEMBERS |
29/08/0029 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/08/0015 August 2000 | DIRECTOR RESIGNED |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/09/997 September 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
02/04/982 April 1998 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
02/04/982 April 1998 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 4 ELM PLACE COTTAGES HAVINGTON KIDDERMINSTER DY10 4LU |
26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
23/01/9823 January 1998 | DIRECTOR RESIGNED |
29/04/9729 April 1997 | SECRETARY RESIGNED |
29/04/9729 April 1997 | DIRECTOR RESIGNED |
29/04/9729 April 1997 | DIRECTOR RESIGNED |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
25/02/9625 February 1996 | DIRECTOR RESIGNED |
25/02/9625 February 1996 | SECRETARY RESIGNED |
25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/09/9520 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 44 NEW BANK BARBOURNE WORCESTER WR3 8AN |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | DIRECTOR RESIGNED |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | NEW SECRETARY APPOINTED |
18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
08/04/948 April 1994 | DIRECTOR RESIGNED |
17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
17/08/9317 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
17/08/9317 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/10/9213 October 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
11/06/9211 June 1992 | DIRECTOR RESIGNED |
11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/11/9119 November 1991 | RETURN MADE UP TO 08/08/91; CHANGE OF MEMBERS |
22/04/9122 April 1991 | DIRECTOR RESIGNED |
22/04/9122 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 195 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS B6 45H |
22/04/9122 April 1991 | SECRETARY RESIGNED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
22/04/9122 April 1991 | DIRECTOR RESIGNED |
22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
20/03/9120 March 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
11/03/9111 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
11/03/9111 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
11/03/9111 March 1991 | SECRETARY'S PARTICULARS CHANGED |
18/10/8818 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/10/8817 October 1988 | ADOPT MEM AND ARTS 150988 |
04/10/884 October 1988 | COMPANY NAME CHANGED KINCAVE LIMITED CERTIFICATE ISSUED ON 05/10/88 |
27/09/8827 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
27/09/8827 September 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
27/09/8827 September 1988 | ADOPT MEM AND ARTS 120887 |
22/09/8822 September 1988 | MEMORANDUM OF ASSOCIATION |
08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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