RAVENBOURNE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Micro company accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY EANSWYTHE LYON / 18/12/2018 |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL ALAIN HENRI |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM THE GARDENS THE GARDENS EYE ROAD HOXNE SUFFOLK IP21 5AP ENGLAND |
| 15/05/1915 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 ENGLAND |
| 01/03/191 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1922 January 2019 | 16/12/18 STATEMENT OF CAPITAL GBP 10300 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, 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 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY EANSWYTHE LYON |
| 08/11/168 November 2016 | SECRETARY APPOINTED MS INGRID RUTH WRIGHT |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATRINA SAVAGE |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA SAVAGE / 29/08/2016 |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA SAVAGE / 29/06/2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 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 |
| 18/04/1618 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 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 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE BELL |
| 11/04/1611 April 2016 | SECRETARY APPOINTED MRS KATRINA SAVAGE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 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 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | SAIL ADDRESS CHANGED FROM: 12 PRINCES ROAD LONDON SW19 8RB UNITED KINGDOM |
| 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 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM DORSET HOUSE REGENT PARK, KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/07/117 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1026 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 25/07/1025 July 2010 | SAIL ADDRESS CREATED |
| 25/07/1025 July 2010 | REGISTERED OFFICE CHANGED ON 25/07/2010 FROM 6 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON SURREY KT6 5NF |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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