RAVENBROOK LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Micro company accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-05 with no updates

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06/01/246 January 2024 Micro company accounts made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-05 with no updates

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19/10/2319 October 2023 Director's details changed for Mr Richard Brooksby on 2023-10-13

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19/10/2319 October 2023 Registered office address changed from Tregarthwin Tregarthwin Darite Liskeard Cornwall PL14 5JN England to Tregarthwin Darite Liskeard PL14 5JN on 2023-10-19

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16/10/2316 October 2023 Registered office address changed from 1 Trafalgar Road Cambridge CB4 1EU to Tregarthwin Tregarthwin Darite Liskeard Cornwall PL14 5JN on 2023-10-16

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18/07/2318 July 2023 Director's details changed for Mr Peter Nigel Jackson on 2023-07-18

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-05 with no updates

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17/02/2217 February 2022 Appointment of Mr Peter Nigel Jackson as a director on 2022-02-17

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11/02/2211 February 2022 Confirmation statement made on 2021-12-05 with updates

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03/02/223 February 2022 Cessation of Nicholas David Anthony Barnes as a person with significant control on 2021-07-16

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25/09/2125 September 2021 Micro company accounts made up to 2020-03-31

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ANTHONY BARNES / 18/07/2015

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07/12/157 December 2015 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID ANTHONY BARNES / 17/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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01/01/141 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/01/126 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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07/02/117 February 2011 Annual return made up to 5 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID ANTHONY BARNES / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROOKSBY / 01/10/2009

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02/02/102 February 2010 Annual return made up to 5 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ANTHONY BARNES / 01/10/2009

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27/12/0927 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3 MACEFIN AVENUE MANCHESTER M21 7QQ

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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29/12/0829 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/12/0430 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/12/0329 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/12/0224 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/02/016 February 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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19/12/9919 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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01/12/981 December 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 NEW SECRETARY APPOINTED

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01/12/981 December 1998 SECRETARY RESIGNED

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01/12/981 December 1998 REGISTERED OFFICE CHANGED ON 01/12/98

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11/01/9811 January 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98

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17/12/9717 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 DIRECTOR RESIGNED

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17/12/9717 December 1997 REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 70-74 CITY ROAD LONDON EC1Y 2BJ

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17/12/9717 December 1997 SECRETARY RESIGNED

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10/12/9710 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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