RAVENDIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 12/07/2412 July 2024 | Statement of capital on 2024-07-12 |
| 31/01/2431 January 2024 | Director's details changed for Mr Zane Cedomir Mersich on 2023-06-06 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Statement of capital on 2024-01-12 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | Resolutions |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 08/11/238 November 2023 | Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB |
| 20/07/2320 July 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 09/06/239 June 2023 | Registered office address changed from 212 Edgware Road London W2 1DH to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on 2023-06-09 |
| 08/06/238 June 2023 | Notification of Luxury Leisure as a person with significant control on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Emma Stewart as a secretary on 2023-06-06 |
| 08/06/238 June 2023 | Appointment of Mr Zane Cedomir Mersich as a director on 2023-06-06 |
| 08/06/238 June 2023 | Appointment of Mr Andrew Mark Glennon as a director on 2023-06-06 |
| 08/06/238 June 2023 | Cessation of Ray Taisho Stewart as a person with significant control on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Ray Taisho Stewart as a director on 2023-06-06 |
| 27/05/2327 May 2023 | Statement of capital on 2017-09-11 |
| 27/05/2327 May 2023 | Statement of capital on 2018-11-26 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2017-11-08 |
| 26/05/2326 May 2023 | Second filing of Confirmation Statement dated 2018-11-08 |
| 25/05/2325 May 2023 | Second filing of Confirmation Statement dated 2016-11-08 |
| 23/05/2323 May 2023 | Change of details for Mr Ray Taisho Stewart as a person with significant control on 2016-04-06 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2010-05-07 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | Confirmation statement made on 2018-11-08 with updates |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | Confirmation statement made on 2017-11-08 with updates |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RAY TAISHO STEWART / 07/04/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 15/12/1615 December 2016 | Confirmation statement made on 2016-11-08 with updates |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/03/163 March 2016 | CONSOLIDATION 01/02/16 STATEMENT OF CAPITAL GBP 601000.00 |
| 07/01/167 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY TAISHO STEWART / 19/11/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | Accounts for a small company made up to 1994-09-30 |
| 28/02/9528 February 1995 | Accounts for a small company made up to 1994-09-30 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | Accounts for a small company made up to 1993-09-30 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/07/947 July 1994 | Accounts for a small company made up to 1993-09-30 |
| 05/02/945 February 1994 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | Accounts for a small company made up to 1992-09-30 |
| 02/03/932 March 1993 | Accounts for a small company made up to 1992-09-30 |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 11/12/9111 December 1991 | ADOPT MEM AND ARTS 05/12/91 |
| 11/12/9111 December 1991 | NC INC ALREADY ADJUSTED 05/12/91 |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | £ NC 100/250000 05/12 |
| 08/11/918 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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