RAVENSCROFT ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O HOUSING21 THE TRIANGLE BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NA UNITED KINGDOM |
| 24/12/1424 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O C/O HOUSING21 THE TRIANGLE BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATEMAN |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR PAUL MARCUS HUTTON |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR PAUL WESTON |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROTHWELL |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR BRUCE JOHN MOORE |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PUSHPA RAGUVARAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | SECRETARY APPOINTED MR STEPHEN JOHN BATEMAN |
| 08/03/138 March 2013 | SECRETARY APPOINTED MR STEPHEN JOHN BATEMAN |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LUXTON |
| 29/01/1329 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | SECRETARY APPOINTED CLAIRE LUXTON |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH DELYTH HAMPTON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DOMINIC ROTHWELL |
| 12/12/1112 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SAIL ADDRESS CHANGED FROM: 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ UNITED KINGDOM |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TOWNEND |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MS SARAH DELYTH HAMPTON |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM CLAIMAR HOUSE 40 VICARAGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3EZ |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN PERRY |
| 18/02/1018 February 2010 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MRS PUSHPA RAGUVARAN |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HALES |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 |
| 13/10/0913 October 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALES / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM TOWNEND / 13/10/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 16 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DU |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY SARAH BRUNT |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS ADAM TOWNEND |
| 02/07/082 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID JACKSON LOGGED FORM |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY APPOINTED SARAH BRUNT LOGGED FORM |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID JACKSON |
| 22/05/0822 May 2008 | SECRETARY APPOINTED SARAH BRUNT |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0820 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/02/0820 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/086 February 2008 | SHARES AGREEMENT OTC |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | AUDITOR'S RESIGNATION |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: ENTERPRISE HOUSE POPE LANE, WHITESTAKE PRESTON PR4 4BA |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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