RAVENBOURNE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Notification of Ravenbourne Investments Limited as a person with significant control on 2025-09-22 |
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-23 with updates |
| 18/09/2518 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 04/02/254 February 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 20/02/2320 February 2023 | Register inspection address has been changed from The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP England to The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-06 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 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, 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 |
| 17/05/1917 May 2019 | SAIL ADDRESS CREATED |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, 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 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 08/11/168 November 2016 | SECRETARY APPOINTED MS INGRID RUTH WRIGHT |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATRINA SAVAGE |
| 12/10/1612 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 |
| 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 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, 2 LAMBSETH STREET, EYE, SUFFOLK, IP23 7AG, ENGLAND |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE BELL |
| 18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT |
| 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 | REGISTER(S) MOVED TO SAIL ADDRESS 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 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 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 | SECRETARY APPOINTED MRS KATRINA SAVAGE |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ALAIN HENRI / 16/01/2015 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | SAIL ADDRESS CHANGED FROM: 12 PRINCES ROAD LONDON SW19 8RB UNITED KINGDOM |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 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,, 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 |
| 25/03/1325 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 11/02/1311 February 2013 | Annual return made up to 6 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 |
| 11/02/1211 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/03/116 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1011 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 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 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 6 COPPERGATE MEWS, 103-107 BRIGHTON ROAD, SURBITON, SURREY KT6 5NF |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: QUADRANT HOUSE, ISLAND FARM ROAD, WEST MOLESEY, SURREY KT8 2LQ |
| 06/02/076 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 05/02/05; 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 |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | COMPANY NAME CHANGED DAWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/03/02 |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 25/02/0225 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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