WILSON BOWDEN (RAVENSCRAIG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 25/10/2425 October 2024 | Change of details for Barratt Developments P L C as a person with significant control on 2024-10-04 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/04/1618 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL |
| 05/05/155 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/05/141 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/05/137 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 27/04/1227 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/09/1126 September 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 18/04/1118 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 |
| 15/04/1015 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAIN |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FITZSIMMONS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS; AMEND |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 27/05/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | COMPANY NAME CHANGED WILSON BOWDEN DEVELOPMENTS (RAVE NSCRAIG) LIMITED CERTIFICATE ISSUED ON 08/06/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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