RAVEN PROPERTY HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM C/O G RABBETTS COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT |
| 19/06/1919 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1919 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/06/1919 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 08/04/198 April 2019 | CORPORATE DIRECTOR APPOINTED MISEREAVERE LIMITED |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SINCLAIR |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 20/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 20/04/2015 |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 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 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 |
| 14/06/1214 June 2012 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY |
| 30/04/1230 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR GILES LEO RABBETTS |
| 19/11/1119 November 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 12/07/1112 July 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/07/1112 July 2011 | REREG PLC TO PRI; RES02 PASS DATE:12/07/2011 |
| 12/07/1112 July 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/07/1112 July 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/1111 April 2011 | Annual return made up to 9 April 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 |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTON BILTON |
| 19/04/1019 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL AND LEGAL SERVICES LIMITED / 08/04/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND |
| 24/12/0924 December 2009 | SECTION 519 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 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 / RICHARD STUART HOUGH / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 13/10/2009 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR MARK SINCLAIR |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR COLIN ANDREW SMITH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SWAN COURT WATERMANS BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: LEVEL 1 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0512 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | £ NC 20000000/20100000 17/ |
| 29/06/0229 June 2002 | NC INC ALREADY ADJUSTED 17/06/02 |
| 29/06/0229 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0210 May 2002 | S-DIV 01/05/02 |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED INDIGOPLANET PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 10/05/02 |
| 10/05/0210 May 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | £ NC 100000/20000000 01/ |
| 10/05/0210 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/0210 May 2002 | APPLICATION COMMENCE BUSINESS |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: LEVEL 1 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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