RAVENSBOURNE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Grant Martin Shipley as a director on 2025-08-22

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19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with no updates

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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16/01/2416 January 2024 Appointment of Mr Iain Turner as a secretary on 2023-12-21

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16/01/2416 January 2024 Termination of appointment of Simon Goulding as a secretary on 2023-12-20

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13/12/2313 December 2023 Unaudited abridged accounts made up to 2023-03-31

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23/06/2323 June 2023 Appointment of Mrs Anne Sarah Waterhouse as a director on 2023-06-14

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09/05/239 May 2023 Termination of appointment of Tracey Lees as a director on 2023-04-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-14 with no updates

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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10/12/2110 December 2021 Appointment of Mr Grant Shipley as a director on 2021-11-24

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10/12/2110 December 2021 Appointment of Mr Graham Edward Ormsby as a director on 2021-11-24

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10/12/2110 December 2021 Appointment of Mrs Joanna Louise Hills as a director on 2021-11-24

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10/12/2110 December 2021 Termination of appointment of Ashley Shawn Horsey as a director on 2021-11-25

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01/04/201 April 2020 SECRETARY APPOINTED MRS BRENDA THOMAS

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY TRACEY LEES

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR GERALDINE SCOTT

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR IAN GREEN

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALFONS DANKIS

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY MARGARET KING

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18/12/1918 December 2019 SECRETARY APPOINTED MS TRACEY LEES

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11/09/1911 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR GERRAINT OAKLEY

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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16/10/1816 October 2018 DIRECTOR APPOINTED MS GERALDINE MARY SCOTT

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10/10/1810 October 2018 DIRECTOR APPOINTED MS SUSAN ANN BATE

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR TOM BREMNER

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06/09/186 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COPPARD

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GREEN / 14/03/2017

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05/04/175 April 2017 DIRECTOR APPOINTED MR ASIF GHAFOOR

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH JONES

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28/03/1728 March 2017 DIRECTOR APPOINTED MR GERRAINT JAMES OAKLEY

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN ELCOMBE

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06/10/166 October 2016 DIRECTOR APPOINTED MS SARAH ANN JONES

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30/09/1630 September 2016 DIRECTOR APPOINTED MR ALFONS RAYMOND DANKIS

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29/09/1629 September 2016 DIRECTOR APPOINTED MR IAN RICHARD GREEN

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29/09/1629 September 2016 DIRECTOR APPOINTED MR ASHLEY SHAWN HORSEY

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22/09/1622 September 2016 SECRETARY APPOINTED MARGARET ANNE KING

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22/09/1622 September 2016 APPOINTMENT TERMINATED, SECRETARY BRENDA INFANTE

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31/08/1631 August 2016 Annual return made up to 14 March 2016 with full list of shareholders

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25/08/1625 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY HELEN ELDERFIELD

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02/09/152 September 2015 SECRETARY APPOINTED MRS BRENDA KAY INFANTE

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23/04/1523 April 2015 DIRECTOR APPOINTED MS TRACEY LEES

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08/04/158 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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15/01/1515 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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03/11/143 November 2014 DIRECTOR APPOINTED MR TOM BREMNER

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28/03/1428 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057425100054

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR GARY BELLENGER

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19/11/1319 November 2013 DIRECTOR APPOINTED MR TIM JAMES COPPARD

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/05/133 May 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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29/04/1329 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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05/03/135 March 2013 SECTION 519

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 15 ABBEVILLE ROAD CLAPHAM LONDON SW4 9LA

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08/06/128 June 2012 SECRETARY APPOINTED MS HELEN ELDERFIELD

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08/06/128 June 2012 Annual return made up to 14 March 2012 with full list of shareholders

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER MULLOY

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD WEBB

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12/10/1112 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/04/117 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR APPOINTED MR GARY BELLENGER

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01/11/101 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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19/05/1019 May 2010 DIRECTOR APPOINTED MR PETER GEORGE MYLES MULLOY

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR BILL BROWN

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILL BROWN / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WEBB / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ELCOMBE / 23/03/2010

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR MIKE PACKHAM

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11/08/0911 August 2009 APPOINTMENT TERMINATED SECRETARY BRIDGEHOUSE COMPANY SECRETARIES LTD

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR DEBRA LAWSON

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17/04/0917 April 2009 DIRECTOR APPOINTED JUSTIN ELCOMBE

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16/03/0916 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR BABATUNDE AWOFOLAJU

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HALL

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11/11/0811 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/03/0818 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0718 October 2007 COMPANY NAME CHANGED WANDLE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/10/07

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23/09/0723 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 AUDS REM 28/06/07

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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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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