RAVPLAN LIMITED

Company number 02375654 ·

Active

115 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
1 Sep 2026 Termination of appointment of Sheila Margaret Proudfoot as a director on 2026-09-01 · 1 page View document
1 Sep 2026 Termination of appointment of Yusuf Jehangir as a director on 2026-09-01 · 1 page View document
1 Sep 2026 Termination of appointment of Harsha Bollina as a secretary on 2026-09-01 · 1 page View document
1 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
21 Apr 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
21 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
29 Apr 2024 Accounts for a dormant company made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Sep 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
23 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
23 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
14 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
9 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
24 Aug 2015 SECRETARY APPOINTED HARSHA BOLLINA View document
21 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL HARRAP View document
21 Aug 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM GARDEN FLAT 108 GLOUCESTER TERRACE LONDON W2 6HP View document
21 Aug 2015 APPOINTMENT TERMINATED, SECRETARY RACHEL HARRAP View document
15 Jun 2015 25/04/15 FULL LIST AMEND View document
28 May 2015 25/04/15 NO CHANGES View document
9 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
29 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
14 Jan 2014 DIRECTOR APPOINTED HARSHA BOLLINA View document
20 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
1 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS View document
8 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
15 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
29 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM FLAT GARDEN 108 GLOUCESTER TERRACE LONDON W2 6HP View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / YUSUF JEHANGIR / 25/04/2011 View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD LAWS / 25/04/2011 View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET PROUDFOOT / 25/04/2011 View document
23 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
12 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
25 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
20 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
10 Jun 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
4 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
23 Jun 2008 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
5 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Aug 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
16 Aug 2004 DIRECTOR RESIGNED View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
22 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
6 Mar 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Feb 2001 DIRECTOR RESIGNED View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Jun 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
10 Apr 2000 £ NC 100/10 04/04/00 View document
10 Apr 2000 ADOPTARTICLES04/04/00 View document
10 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/00 View document
9 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Nov 1998 REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 2 OLD BURLINGTON STREET LONDON W1X 2QA View document
29 Apr 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Apr 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View document
30 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Apr 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS View document
6 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
9 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 May 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS View document
7 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 Apr 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS View document
14 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 May 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS View document
11 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Sep 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS View document
10 May 1991 NEW DIRECTOR APPOINTED View document
26 Mar 1991 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS View document
23 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1989 REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
25 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document