RAVENSBOURNE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Grant Martin Shipley as a director on 2025-08-22 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 16/01/2416 January 2024 | Appointment of Mr Iain Turner as a secretary on 2023-12-21 |
| 16/01/2416 January 2024 | Termination of appointment of Simon Goulding as a secretary on 2023-12-20 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Appointment of Mrs Anne Sarah Waterhouse as a director on 2023-06-14 |
| 09/05/239 May 2023 | Termination of appointment of Tracey Lees as a director on 2023-04-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Registered office address changed from Second Floor Minerva House Montague Close London SE1 9BB to 230 Blackfriars Road London SE1 8NW on 2022-09-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/12/2110 December 2021 | Appointment of Mr Grant Shipley as a director on 2021-11-24 |
| 10/12/2110 December 2021 | Appointment of Mr Graham Edward Ormsby as a director on 2021-11-24 |
| 10/12/2110 December 2021 | Appointment of Mrs Joanna Louise Hills as a director on 2021-11-24 |
| 10/12/2110 December 2021 | Termination of appointment of Ashley Shawn Horsey as a director on 2021-11-25 |
| 01/04/201 April 2020 | SECRETARY APPOINTED MRS BRENDA THOMAS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY TRACEY LEES |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE SCOTT |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN GREEN |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALFONS DANKIS |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET KING |
| 18/12/1918 December 2019 | SECRETARY APPOINTED MS TRACEY LEES |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GERRAINT OAKLEY |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MS GERALDINE MARY SCOTT |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MS SUSAN ANN BATE |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM BREMNER |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COPPARD |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GREEN / 14/03/2017 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR ASIF GHAFOOR |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR GERRAINT JAMES OAKLEY |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ELCOMBE |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS SARAH ANN JONES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR ALFONS RAYMOND DANKIS |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR IAN RICHARD GREEN |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR ASHLEY SHAWN HORSEY |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MARGARET ANNE KING |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA INFANTE |
| 31/08/1631 August 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN ELDERFIELD |
| 02/09/152 September 2015 | SECRETARY APPOINTED MRS BRENDA KAY INFANTE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MS TRACEY LEES |
| 08/04/158 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR TOM BREMNER |
| 28/03/1428 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057425100054 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BELLENGER |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR TIM JAMES COPPARD |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/04/1329 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECTION 519 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 15 ABBEVILLE ROAD CLAPHAM LONDON SW4 9LA |
| 08/06/128 June 2012 | SECRETARY APPOINTED MS HELEN ELDERFIELD |
| 08/06/128 June 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MULLOY |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WEBB |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR GARY BELLENGER |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR PETER GEORGE MYLES MULLOY |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BILL BROWN |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILL BROWN / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WEBB / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ELCOMBE / 23/03/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR MIKE PACKHAM |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIDGEHOUSE COMPANY SECRETARIES LTD |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEBRA LAWSON |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED JUSTIN ELCOMBE |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR BABATUNDE AWOFOLAJU |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HALL |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED WANDLE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/10/07 |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | AUDS REM 28/06/07 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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