RAVENSBOURN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Lauren Jade Mole as a secretary on 2025-05-09 |
| 10/02/2510 February 2025 | Termination of appointment of Monica Jean Meredith as a secretary on 2025-01-01 |
| 10/02/2510 February 2025 | Appointment of Ms Lauren Jade Mole as a secretary on 2025-01-01 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 28/06/2428 June 2024 | Notification of Ravensbourn Plastic Holdings Ltd as a person with significant control on 2024-06-21 |
| 28/06/2428 June 2024 | Cessation of Ravensbourn Investment Holdings Ltd as a person with significant control on 2024-06-21 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 25/05/2325 May 2023 | Satisfaction of charge 014479280015 in full |
| 20/05/2320 May 2023 | Second filing of Confirmation Statement dated 2022-01-28 |
| 20/05/2320 May 2023 | Satisfaction of charge 014479280016 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Satisfaction of charge 014479280012 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 014479280014 in full |
| 16/12/2216 December 2022 | Registration of charge 014479280016, created on 2022-12-14 |
| 16/12/2216 December 2022 | Registration of charge 014479280015, created on 2022-12-14 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 02/02/222 February 2022 | Secretary's details changed for Mrs Monica Jean Meredith on 2022-02-01 |
| 02/02/222 February 2022 | Part of the property or undertaking has been released and no longer forms part of charge 014479280014 |
| 02/02/222 February 2022 | Part of the property or undertaking has been released and no longer forms part of charge 014479280013 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Purchase of own shares. |
| 07/10/217 October 2021 | Notification of Ravensbourn Investment Holdings Ltd as a person with significant control on 2021-09-10 |
| 07/10/217 October 2021 | Cessation of Ravensbourn Holdings Ltd as a person with significant control on 2021-09-10 |
| 05/10/215 October 2021 | Cancellation of shares. Statement of capital on 2021-09-03 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 25/09/2125 September 2021 | Notification of Ravensbourn Holdings Ltd as a person with significant control on 2021-09-10 |
| 25/09/2125 September 2021 | Cessation of David John Meredith as a person with significant control on 2021-09-10 |
| 25/09/2125 September 2021 | Cessation of Monica Jean Meredith as a person with significant control on 2021-09-10 |
| 19/05/2119 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 12/05/2012 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 21/06/1921 June 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 21/06/1921 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR STEPHEN RICHARD BOLTON |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1721 December 2017 | 30/09/17 UNAUDITED ABRIDGED |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM SOVEREIGN BUSINESS PARK HAWKINS LANE BURTON-ON-TRENT STAFFORDSHIRE DE14 1PD |
| 01/03/171 March 2017 | COMPANY NAME CHANGED RAVENSBOURN CONTAINER SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/17 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 05/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEREDITH / 05/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA JEAN MEREDITH / 05/08/2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ADRIAN MEREDITH |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014479280014 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014479280013 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014479280012 |
| 07/03/157 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/03/157 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/03/157 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 155 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR RUSSEL JOHN MEREDITH |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/06/133 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SUITE 6 HANSON COURT BURTON ON TRENT STAFFORDSHIRE DE14 1NG |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TOMALIN |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID TOMALIN / 12/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID TOMALIN / 12/08/2011 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/06/113 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA JEAN MEREDITH / 11/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID TOMALIN / 11/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MEREDITH / 11/05/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM UNITS 6 & 7 STUDIO 2 WATERSIDE COURT THIRD AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WQ |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/09/0612 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | COMPANY NAME CHANGED RAVENSBOURN PLASTICS LIMITED CERTIFICATE ISSUED ON 04/08/06 |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2RP |
| 28/06/0528 June 2005 | £ IC 55/50 07/06/05 £ SR 5@1=5 |
| 15/06/0515 June 2005 | RE-DRAFT AGREEMENT 26/05/05 |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: WELLINGTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 2RP |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: UNIT 9 MARINER TAMWORTH STAFFORDSHIRE B79 7XE |
| 16/06/9716 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9616 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | RETURN MADE UP TO 11/05/90; CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/7911 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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