RAVENSELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/2014 April 2020 | APPLICATION FOR STRIKING-OFF |
| 06/04/206 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS JANICE EILEEN MERRELL |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY MERRELL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 26/07/1726 July 2017 | CESSATION OF STEPHEN JOHN HEMINGWAY AS A PSC |
| 26/07/1726 July 2017 | CESSATION OF STEPHEN JOHN HEMINGWAY AS A PSC |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE PAINTER |
| 23/11/1523 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/03/1530 March 2015 | SUB-DIVISION 29/01/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ROSALIND PAINTER / 30/10/2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O CAXTON VILLA PO BOX PARK LANE CAXTON VILLA PARK LANE KNEBWORTH HERTFORDSHIRE SG3 6PF |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN HEMINGWAY |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 24A MARSH STREET ROTHWELL LEEDS WEST YORKSHIRE LS26 0BB |
| 09/11/129 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN GALLIERS / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MERRELL / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE ROSALIND PAINTER / 01/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ALLERTON HOUSE 75 ALLERTON HILL CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 3QB |
| 22/11/0322 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/03/0020 March 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: PROSPECT PLACE 85 GREAT NOTH ROAD HATFIELD HERTFORDSHIRE AL9 5AB |
| 24/11/9924 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: MOORES ROWLAND CHARTERED ACCOUNT CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JN |
| 11/11/9611 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET FETTER LANE LONDON EC4A 3BD |
| 26/11/9326 November 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | WD 07/06/88 AD 13/05/88--------- £ SI 28@1=28 £ IC 2/30 |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 01/06/871 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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