RAVENS ROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/01/2318 January 2023 | Termination of appointment of Andrew Paul Smith as a director on 2022-12-23 |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRELL JERVIS |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUSTIN |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR MATTHEW LAWRENCE HILTON |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/01/1519 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/01/1325 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN CHEUNG HONG POND / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID AUSTIN / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MICHAEL JERVIS / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SMITH / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SIMPSON / 23/06/2011 |
| 12/08/1012 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/11/0911 November 2009 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 08/10/098 October 2009 | Annual return made up to 7 July 2009 with full list of shareholders |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN CRAIG |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED DARRELL MICHAEL JERVIS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED WARREN CHEUNG HONG POND |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID AUSTIN |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ANDREW PAUL SMITH |
| 09/03/099 March 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O JOHNSON COOPER LIMITED PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: C/O JOHNSON COOPER LIMITED PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 3EZ |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7HF |
| 24/10/0524 October 2005 | RETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/07/04; CHANGE OF MEMBERS |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/08/037 August 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 07/07/02; CHANGE OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 07/07/01; CHANGE OF MEMBERS |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/05/99 |
| 24/05/9924 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 01/10/971 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9725 September 1997 | ADOPT MEM AND ARTS 05/09/97 |
| 17/09/9717 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED SUPREMEAIM LIMITED CERTIFICATE ISSUED ON 15/09/97 |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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