RAVENSCOURT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr Mark Neil Steinberg on 2023-12-28 |
| 08/01/248 January 2024 | Secretary's details changed for Mr Mark Neil Steinberg on 2023-12-28 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-04-27 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 05/01/235 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-16 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 17/02/2117 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/10/1931 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 20/11/1720 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 02/09/162 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016 |
| 12/05/1612 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 12/09/1412 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 10/05/1410 May 2014 | DISS40 (DISS40(SOAD)) |
| 07/05/147 May 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/11/2012 |
| 01/05/121 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/04/1126 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 06/06/056 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | COMPANY NAME CHANGED NOWMARK LIMITED CERTIFICATE ISSUED ON 14/05/04 |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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