RAVENDALE PROPERTIES LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Termination of appointment of Stephen John Wiseman as a director on 2025-04-05

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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08/01/248 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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11/10/1811 October 2018 SECRETARY APPOINTED MR SIMON NEIL BENTLEY

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY JAMES RADFORD

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/01/157 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/01/145 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/01/1220 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/07/1019 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/07/093 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/06/084 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WISEMAN / 01/05/2008

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 STATMENT SECTION 394

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10/03/0710 March 2007 AUDITOR'S RESIGNATION

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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05/06/065 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/06/057 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/06/044 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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08/10/038 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/06/033 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/06/0212 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/06/001 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/06/993 June 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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08/09/988 September 1998 S369(4) SHT NOTICE MEET 04/09/98

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28/08/9828 August 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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29/05/9829 May 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 DIRECTOR RESIGNED

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/05/9826 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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