RAVEN ELECTRONICS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/07/2011 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM SHERFIELD HOUSE MULFORDS HILL TADLEY HAMPSHIRE RG26 3JE |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/04/166 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/04/1410 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/04/1311 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/129 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/119 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW RADLEY / 01/01/2010 |
| 27/04/1027 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ANDREW RADLEY / 01/01/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM THE COUNTING HOUSE ST. MARY'S STREET WALLINGFORD OX10 OEL ENGLAND |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM ABACUS HOUSE HIGH STREET GORING ON THAMES RG8 9AR |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/068 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/03/068 March 2006 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 4 SARUM ROAD TADLEY BASINGSTOKE HAMPSHIRE RG26 4ES |
| 21/03/0321 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/04/0216 April 2002 | £ NC 100000/200000 14/06 |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 14/06/01 |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 24 BEECH GLEN BRACKNELL BERKS RG12 7DQ |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/00 |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | ALTER ARTICLES 14/09/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 06/03/99; CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | £ IC 10100/6767 30/10/98 £ SR 3333@1=3333 |
| 12/11/9812 November 1998 | APPROVE PURCH 3333 @ £1 16/09/98 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 11/07/9011 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | £ NC 1000/100000 02/05 |
| 14/06/9014 June 1990 | NC INC ALREADY ADJUSTED 02/05/90 |
| 14/06/9014 June 1990 | ALTER MEM AND ARTS 02/05/90 |
| 05/06/905 June 1990 | COMPANY NAME CHANGED DAREWARD LIMITED CERTIFICATE ISSUED ON 06/06/90 |
| 05/06/905 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/90 |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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