RAVENLEA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Appointment of Ms Rui Hong as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Appointment of Mr Ross Garrett as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of Mr Malcolm Porter as a secretary on 2025-07-24 |
| 08/04/258 April 2025 | Notification of a person with significant control statement |
| 08/04/258 April 2025 | Registered office address changed from Flat 2 78 Shorncliffe Road Folkestone Kent CT20 2PF to 56 Frampton Road Hythe CT21 6JP on 2025-04-08 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-01 with updates |
| 08/04/258 April 2025 | Notification of Malcolm Porter as a person with significant control on 2024-12-05 |
| 08/04/258 April 2025 | Cessation of Mark Francis Henshaw as a person with significant control on 2024-12-04 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 12/03/2412 March 2024 | Appointment of Mr Malcolm Howard Porter as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of Mark Francis Henshaw as a director on 2024-02-28 |
| 12/03/2412 March 2024 | Termination of appointment of Peter Murray Dale as a director on 2024-02-28 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-25 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-03-25 |
| 27/09/2127 September 2021 | Appointment of Mr Peter Murray Dale as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Termination of appointment of Michael Louis Stringer as a director on 2021-09-27 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 16/11/1916 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 25 March 2015 |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 20/03/1420 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | SAIL ADDRESS CHANGED FROM: C/O DAVID JACQUES AND ASSOCIATES TOP FLOOR OFFICES 17-19 HIGH STREET HYTHE KENT CT21 5AD UNITED KINGDOM |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 17-19 HIGH STREET HYTHE KENT CT21 5AD UNITED KINGDOM |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JACQUES |
| 06/01/146 January 2014 | Registered office address changed from , 17-19 High Street, Hythe, Kent, CT21 5AD, United Kingdom on 2014-01-06 |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | SAIL ADDRESS CHANGED FROM: C/O DAVID JACQUES AND ASSOCIATES SUITE 14 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD UNITED KINGDOM |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM SUITE 14 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 15/02/1215 February 2012 | Registered office address changed from , Suite 14 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2rd on 2012-02-15 |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS HENSHAW / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS STRINGER / 04/03/2010 |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STRINGER / 11/03/2008 |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 |
| 05/03/075 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: SUITE 10 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 05/03/075 March 2007 | |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 20 CHERITON PLACE FOLKESTONE KENT CT20 2AZ |
| 23/02/0423 February 2004 | |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 01/03/00; CHANGE OF MEMBERS; AMEND |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/06/00 |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 |
| 08/03/998 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 |
| 08/03/998 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 107 STATION ROAD RAINHAM KENT ME8 7SE |
| 09/07/989 July 1998 | |
| 24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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