RAVEN COTSWOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 13/05/2413 May 2024 | Notification of Marlin Securities Limited as a person with significant control on 2024-04-22 |
| 13/05/2413 May 2024 | Cessation of Windgold Limited as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Henry William Cope Harrison as a director on 2023-07-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM JAMES HAWKINS / 22/05/2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / WINDGOLD LIMITED / 07/01/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / WINDGOLD LIMITED / 21/05/2018 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM COPE HARRISON / 19/05/2016 |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR KIM JAMES HAWKINS |
| 23/05/1323 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM HAWKINS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY MALIN HAWKINS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MALIN HAWKINS |
| 31/05/1131 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED KIM JAMES HAWKINS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 311 BALLARDS LANE LONDON N12 8LY |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ |
| 23/05/0323 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | S386 DISP APP AUDS 18/11/96 |
| 26/10/9626 October 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 01/06/961 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/01/9625 January 1996 | |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 2 DUKE STREET ST. JAMES'S LONDON SW1Y 6BJ |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | |
| 23/06/9523 June 1995 | |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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