RAVEN MOUNT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 23/12/2423 December 2024 | Termination of appointment of Giles Leo Rabbetts as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Misereavere Limited as a secretary on 2024-12-18 |
| 20/08/2420 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 11/06/2411 June 2024 | |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | Statement of capital on 2024-06-07 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / RAVEN RUSSIA LIMITED / 01/06/2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 20/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 20/04/2015 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON GREATER LONDON SW1X 7LY |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | AUDITOR'S RESIGNATION |
| 03/08/123 August 2012 | AUDITOR'S RESIGNATION |
| 05/07/125 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY |
| 15/06/1215 June 2012 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR GILES LEO RABBETTS |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH |
| 15/07/1115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 07/04/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 24/01/2011 |
| 18/01/1118 January 2011 | DISS40 (DISS40(SOAD)) |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTON BILTON |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR JOHN MICHAEL TOWNLEY |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARK KIRKLAND |
| 24/12/0924 December 2009 | SECTION 519 |
| 30/10/0930 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/0930 October 2009 | REREG PLC TO PRI; RES02 PASS DATE:30/10/2009 |
| 30/10/0930 October 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/10/0930 October 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN VINCENT HIRSCH / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 13/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN VINCENT HIRSCH / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 05/10/2009 |
| 21/09/0921 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0928 August 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR COLIN ANDREW SMITH |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR MARK SINCLAIR |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU |
| 28/07/0928 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WARE |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR RORY MACNAMARA |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HYSLOP |
| 22/01/0922 January 2009 | GBP IC 114398.317/108669.588 08/12/08 GBP SR [email protected]=5728.729 |
| 15/12/0815 December 2008 | GBP SR 50000@1 |
| 09/12/089 December 2008 | INTIAL ACCOUNTS MADE UP TO 21/11/08 |
| 12/11/0812 November 2008 | SHARE AGREEMENT OTC |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ROBERT THOMAS ERNEST WARE |
| 06/11/086 November 2008 | DIRECTOR APPOINTED GLYN VINCENT HIRSCH |
| 03/11/083 November 2008 | DIRECTOR APPOINTED ANTON JOHN GODFREY BILTON |
| 03/11/083 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/083 November 2008 | DIRECTOR APPOINTED JAMES BALFOUR HYSLOP |
| 03/11/083 November 2008 | DIRECTOR APPOINTED RORY PATRICK MACNAMARA |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED RAVEN ADMISSION PLC CERTIFICATE ISSUED ON 29/10/08 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM SWAN COURT WATERMANS BUSINESS PARK KINGSBURY CRESCENT STAINES TW18 3BA |
| 21/08/0821 August 2008 | GBP NC 1000/300000 19/08/08 |
| 21/08/0821 August 2008 | NC INC ALREADY ADJUSTED 19/08/2008 |
| 21/08/0821 August 2008 | S-DIV |
| 20/08/0820 August 2008 | BALANCE SHEET |
| 20/08/0820 August 2008 | AUDITORS' REPORT |
| 20/08/0820 August 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/08/0820 August 2008 | APPLICATION REREG AS PLC |
| 20/08/0820 August 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/08/0820 August 2008 | DECLARATION REREG AS PLC |
| 20/08/0820 August 2008 | REREG PRI TO PLC; RES02 PASS DATE:20/08/2008 |
| 20/08/0820 August 2008 | AUDITORS' STATEMENT |
| 15/08/0815 August 2008 | COMPANY NAME CHANGED SHIELDWAVE LIMITED CERTIFICATE ISSUED ON 15/08/08 |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY APPOINTED MARK ADRIAN KIRKLAND |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 08/07/088 July 2008 | DIRECTOR APPOINTED BIMALJIT SINGH SANDHU |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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