RAVENTYNE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Director's details changed for Mr Andrew William John Boulton on 2024-06-25 |
| 25/06/2425 June 2024 | Director's details changed for Mrs Rosemary Jean Boulton on 2024-06-25 |
| 25/06/2425 June 2024 | Change of details for Mr Andrew William John Boulton as a person with significant control on 2024-06-25 |
| 25/06/2425 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-25 |
| 25/06/2425 June 2024 | Secretary's details changed for Mrs Rosemary Jean Boulton on 2024-06-25 |
| 17/04/2417 April 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Change of share class name or designation |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 27/01/2227 January 2022 | Director's details changed for Mr Andrew William John Boulton on 2022-01-26 |
| 27/01/2227 January 2022 | Change of details for Mrs Rosemary Jean Boulton as a person with significant control on 2022-01-26 |
| 27/01/2227 January 2022 | Change of details for Mr Andrew William John Boulton as a person with significant control on 2022-01-26 |
| 27/01/2227 January 2022 | Director's details changed for Mrs Rosemary Jean Boulton on 2022-01-26 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Secretary's details changed for Mrs Rosemary Jean Boulton on 2021-11-08 |
| 08/11/218 November 2021 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 37 Warren Street London W1T 6AD on 2021-11-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY BOULTON / 05/02/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BOULTON / 05/02/2017 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOULTON |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MRS ROSEMARY BOULTON |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/03/1428 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/03/1319 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED ANDREW WILLIAM JOHN BOULTON |
| 31/10/1131 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY BOULTON / 01/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BOULTON / 17/03/2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BOULTON / 17/03/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB |
| 09/03/019 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED MAJORPLAY LIMITED CERTIFICATE ISSUED ON 26/06/98 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 15/06/9815 June 1998 | ALTER MEM AND ARTS 16/04/98 |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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