RAVENDIVE LIMITED
Company number 02661526 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 12 Jul 2024 | Statement of capital on 2024-07-12 · 3 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Zane Cedomir Mersich on 2023-06-06 · 2 pages | View document |
| 12 Jan 2024 | Resolutions · 2 pages | View document |
| 12 Jan 2024 | Statement of capital on 2024-01-12 · 5 pages | View document |
| 12 Jan 2024 | CAP-SS · 1 page | View document |
| 12 Jan 2024 | SH20 · 1 page | View document |
| 12 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 4 pages | View document |
| 8 Nov 2023 | Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB · 1 page | View document |
| 20 Jul 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 22 Jun 2023 | Resolutions · 1 page | View document |
| 22 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Memorandum and Articles of Association · 5 pages | View document |
| 9 Jun 2023 | Registered office address changed from 212 Edgware Road London W2 1DH to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on 2023-06-09 · 1 page | View document |
| 8 Jun 2023 | Notification of Luxury Leisure as a person with significant control on 2023-06-06 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Emma Stewart as a secretary on 2023-06-06 · 1 page | View document |
| 8 Jun 2023 | Appointment of Mr Zane Cedomir Mersich as a director on 2023-06-06 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr Andrew Mark Glennon as a director on 2023-06-06 · 2 pages | View document |
| 8 Jun 2023 | Cessation of Ray Taisho Stewart as a person with significant control on 2023-06-06 · 1 page | View document |
| 8 Jun 2023 | Termination of appointment of Ray Taisho Stewart as a director on 2023-06-06 · 1 page | View document |
| 27 May 2023 | Statement of capital on 2017-09-11 · 4 pages | View document |
| 27 May 2023 | Statement of capital on 2018-11-26 · 4 pages | View document |
| 26 May 2023 | Second filing of Confirmation Statement dated 2017-11-08 · 3 pages | View document |
| 26 May 2023 | Second filing of Confirmation Statement dated 2018-11-08 · 3 pages | View document |
| 25 May 2023 | Second filing of Confirmation Statement dated 2016-11-08 · 3 pages | View document |
| 23 May 2023 | Change of details for Mr Ray Taisho Stewart as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2010-05-07 · 3 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | Confirmation statement made on 2018-11-08 with updates · 4 pages | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | Confirmation statement made on 2017-11-08 with updates · 4 pages | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR RAY TAISHO STEWART / 07/04/2016 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 15 Dec 2016 | Confirmation statement made on 2016-11-08 with updates · 6 pages | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Mar 2016 | CONSOLIDATION 01/02/16 STATEMENT OF CAPITAL GBP 601000.00 | View document |
| 7 Jan 2016 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages | View document |
| 6 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY TAISHO STEWART / 19/11/2009 · 2 pages | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jun 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Jun 1998 | SECRETARY RESIGNED | View document |
| 23 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | Accounts for a small company made up to 1994-09-30 · 7 pages | View document |
| 28 Feb 1995 | Accounts for a small company made up to 1994-09-30 · 7 pages | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Dec 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1994 | Accounts for a small company made up to 1993-09-30 · 7 pages | View document |
| 7 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Jul 1994 | Accounts for a small company made up to 1993-09-30 · 7 pages | View document |
| 5 Feb 1994 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | Accounts for a small company made up to 1992-09-30 · 5 pages | View document |
| 2 Mar 1993 | Accounts for a small company made up to 1992-09-30 · 5 pages | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 11 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 11 Dec 1991 | ADOPT MEM AND ARTS 05/12/91 | View document |
| 11 Dec 1991 | NC INC ALREADY ADJUSTED 05/12/91 | View document |
| 11 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | £ NC 100/250000 05/12 | View document |
| 8 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |