RAVEN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 15/03/2415 March 2024 | Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6DS United Kingdom to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-03-15 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 36A GORDON PLACE KENSINGTON LONDON W8 4JE ENGLAND |
| 10/04/1810 April 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 810 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 32 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE ON TYNE TYNE AND WEAR NE13 6DS UNITED KINGDOM |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WAGSTAFF |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 1 REES DRIVE STANMORE MIDDLESEX HA7 4YN |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES FAIRHOLME |
| 10/02/1610 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE WAGSTAFF / 28/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MRS KAREN MARIE WAGSTAFF |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 367 PORTOBELLO ROAD LONDON W10 5SG |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/02/1413 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY PANKAJ ADATIA |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MR MICHAEL EDWARD BRENNAN |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MRS ANGELA MARY BRENNAN |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRHOLME |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/02/128 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | SECRETARY APPOINTED MR PANKAJ ADATIA |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1110 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH UNITED KINGDOM |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/102 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 5 CORNWALL CRESCENT LONDON W11 1PH |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 1 CORNWALL CRESCENT LONDON W11 1PH UNITED KINGDOM |
| 09/04/089 April 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 36A GORDON PLACE LONDON W8 4JE |
| 08/04/088 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 36 GORDON PLACE LONDON W8 4JE |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/02/9626 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/11/899 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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