BUSHELL RAVEN LIMITED
Company Documents
Date | Description |
---|---|
08/10/198 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
18/10/1818 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BUSHELL / 27/06/2018 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
17/07/1517 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUSHELL / 15/06/2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
16/06/1416 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
13/06/1313 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE BUSHELL |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BUSHELL |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE BUSHELL |
02/05/132 May 2013 | DIRECTOR APPOINTED MR EDWARD BUSHELL |
08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
18/05/1118 May 2011 | DIRECTOR APPOINTED MRS JULIE ANITA BUSHELL |
23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 5 PIXEL MILL 44 APPLEBY ROAD KENDAL CUMBRIA LA9 6ES UNITED KINGDOM |
23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
07/07/107 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUSHELL / 31/05/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY BUSHELL / 31/05/2010 |
17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
26/06/0926 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM COVERT FARM EAST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 8DU |
11/02/0911 February 2009 | DIRECTOR APPOINTED MR JONATHAN BUSHELL |
09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN RAVEN |
09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR CARL RAVEN |
01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
06/06/066 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
19/05/0419 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
22/05/0322 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0227 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
20/06/0220 June 2002 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 06/06/02 |
12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/06/0212 June 2002 | £ NC 100/100000 06/06 |
10/06/0210 June 2002 | COMPANY NAME CHANGED MAPPEN LIMITED CERTIFICATE ISSUED ON 10/06/02 |
31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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