BUSHELL RAVEN LIMITED

Company Documents

DateDescription
08/10/198 October 2019 30/04/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/10/1818 October 2018 30/04/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BUSHELL / 27/06/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/06/1516 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUSHELL / 15/06/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY JULIE BUSHELL

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR GARY BUSHELL

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE BUSHELL

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02/05/132 May 2013 DIRECTOR APPOINTED MR EDWARD BUSHELL

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/06/1114 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR APPOINTED MRS JULIE ANITA BUSHELL

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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

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/07/107 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUSHELL / 31/05/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY BUSHELL / 31/05/2010

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/06/0926 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM COVERT FARM EAST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 8DU

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11/02/0911 February 2009 DIRECTOR APPOINTED MR JONATHAN BUSHELL

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY SUSAN RAVEN

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR CARL RAVEN

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/06/0827 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 SECRETARY'S PARTICULARS CHANGED

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21/10/0521 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/06/059 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/05/0322 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0212 June 2002 NC INC ALREADY ADJUSTED 06/06/02

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12/06/0212 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0212 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0212 June 2002 £ NC 100/100000 06/06

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10/06/0210 June 2002 COMPANY NAME CHANGED MAPPEN LIMITED CERTIFICATE ISSUED ON 10/06/02

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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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