RAVENBOURNE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / RAVENBOURNE GROUP LIMITED / 15/05/2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM THE GARDENS THE GARDENS EYE ROAD HOXNE SUFFOLK IP21 5AP ENGLAND |
| 16/05/1916 May 2019 | SAIL ADDRESS CHANGED FROM: 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG ENGLAND |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 08/11/168 November 2016 | SECRETARY APPOINTED MS INGRID RUTH WRIGHT |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATRINA SAVAGE |
| 06/09/166 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA SAVAGE / 29/08/2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA SAVAGE / 29/06/2016 |
| 23/05/1623 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG ENGLAND |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG |
| 18/04/1618 April 2016 | SAIL ADDRESS CHANGED FROM: COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT ENGLAND |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE BELL |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MRS KATRINA SAVAGE |
| 18/04/1618 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ALAIN HENRI / 16/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | SAIL ADDRESS CHANGED FROM: 12 PRINCES ROAD LONDON SW19 8RB UNITED KINGDOM |
| 05/03/145 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O D BELL 5 BURGHLEY AVENUE NEW MALDEN SURREY KT3 4SW ENGLAND |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM DORSET HOUSE REGENT PARK, 297-299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 22/03/1322 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM DORSET HOUSE REGENT PARK, KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM |
| 05/04/115 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 6 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON SURREY KT6 5NF |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: QUADRANT HOUSE, ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2LQ |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED SUNWAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/06/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: ORION HOUSE ATHENA DRIVE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6RQ |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | VARYING SHARE RIGHTS AND NAMES 30/06/95 |
| 14/07/9514 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 01/11/941 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | ADOPT MEM AND ARTS 28/03/94 |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: TEMPLE HOUSE 20 HOLWYWELL ROW LONDON EC2A 4JB |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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