RAVENBOURNE DEVELOPMENTS LIMITED
Company number 02902208 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jul 2019 | PSC'S CHANGE OF PARTICULARS / RAVENBOURNE GROUP LIMITED / 15/05/2019 | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM THE GARDENS THE GARDENS EYE ROAD HOXNE SUFFOLK IP21 5AP ENGLAND | View document |
| 16 May 2019 | SAIL ADDRESS CHANGED FROM: 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG ENGLAND | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | SECRETARY APPOINTED MS INGRID RUTH WRIGHT | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY KATRINA SAVAGE | View document |
| 6 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA SAVAGE / 29/08/2016 | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA SAVAGE / 29/06/2016 | View document |
| 23 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG ENGLAND | View document |
| 18 Apr 2016 | SAIL ADDRESS CHANGED FROM: COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT ENGLAND | View document |
| 18 Apr 2016 | SECRETARY APPOINTED MRS KATRINA SAVAGE | View document |
| 18 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE BELL | View document |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ALAIN HENRI / 16/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | SAIL ADDRESS CHANGED FROM: 12 PRINCES ROAD LONDON SW19 8RB UNITED KINGDOM | View document |
| 5 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O D BELL 5 BURGHLEY AVENUE NEW MALDEN SURREY KT3 4SW ENGLAND | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM DORSET HOUSE REGENT PARK, 297-299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 22 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 16 Mar 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM DORSET HOUSE REGENT PARK, KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM | View document |
| 5 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 6 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON SURREY KT6 5NF | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: QUADRANT HOUSE, ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2LQ | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | COMPANY NAME CHANGED SUNWAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/06/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: ORION HOUSE ATHENA DRIVE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6RQ | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1995 | ADOPT MEM AND ARTS 30/06/95 | View document |
| 14 Jul 1995 | VARYING SHARE RIGHTS AND NAMES 30/06/95 | View document |
| 5 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Apr 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | ADOPT MEM AND ARTS 28/03/94 | View document |
| 6 Apr 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: TEMPLE HOUSE 20 HOLWYWELL ROW LONDON EC2A 4JB | View document |
| 6 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |