RAVEN TRUST - History of Changes


DateDescription
2020-07-14 delete phone 17/12/2019 17/12/2019
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-04-07 delete general_emails in..@theraventrust.org
2020-04-07 delete email in..@theraventrust.org
2020-04-07 delete phone 15/12/2019 15/12/2019
2020-02-07 delete phone 23/10/2019 23/10/2019
2020-02-07 insert index_pages_linkeddomain mailchi.mp
2020-02-07 insert phone 01206 622712
2020-02-07 insert phone 16/01/2020 22/01/2020
2020-02-07 insert phone 25/01/2020 25/01/2020
2020-01-06 insert general_emails in..@theraventrust.org
2020-01-06 delete index_pages_linkeddomain smileawi.com
2020-01-06 delete phone 08/09/2019 10/09/2019
2020-01-06 delete phone 19/09/2019 19/09/2019
2020-01-06 delete phone 22/09/2019 22/09/2019
2020-01-06 insert email in..@theraventrust.org
2020-01-06 insert phone 15/12/2019 15/12/2019
2020-01-06 insert phone 17/12/2019 17/12/2019
2020-01-06 insert phone 24/12/2019 24/12/2019
2019-11-06 insert phone 23/10/2019 23/10/2019
2019-10-07 delete index_pages_linkeddomain dropbox.com
2019-10-07 delete index_pages_linkeddomain mailchi.mp
2019-10-07 delete phone 01206 622712
2019-10-07 delete phone 25/07/2019 01/08/2019
2019-10-07 delete phone 25/07/2019 30/07/2019
2019-10-07 insert index_pages_linkeddomain smileawi.com
2019-10-07 insert phone 08/09/2019 10/09/2019
2019-10-07 insert phone 19/09/2019 19/09/2019
2019-10-07 insert phone 22/09/2019 22/09/2019
2019-09-04 delete phone 18/06/2019 18/06/2019
2019-08-05 delete index_pages_linkeddomain smileawi.com
2019-08-05 delete phone 03/04/2019 03/04/2019
2019-08-05 delete phone 23/05/2019 23/05/2019
2019-08-05 delete phone 27/04/2019 27/04/2019
2019-08-05 insert index_pages_linkeddomain dropbox.com
2019-08-05 insert index_pages_linkeddomain mailchi.mp
2019-08-05 insert phone 25/07/2019 01/08/2019
2019-08-05 insert phone 25/07/2019 30/07/2019
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-05 delete index_pages_linkeddomain svfuk.com
2019-07-05 insert phone 18/06/2019 18/06/2019
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-02 insert phone 23/05/2019 23/05/2019
2019-05-03 delete index_pages_linkeddomain justgiving.com
2019-05-03 delete index_pages_linkeddomain visitessex.com
2019-05-03 delete phone 05/01/2019 05/01/2019
2019-05-03 delete phone 22/01/2019 22/01/2019
2019-05-03 insert index_pages_linkeddomain colchestervineyard.org
2019-05-03 insert index_pages_linkeddomain smileawi.com
2019-05-03 insert phone 03/04/2019 03/04/2019
2019-05-03 insert phone 27/04/2019 27/04/2019
2019-05-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-03 delete index_pages_linkeddomain chocodolly.co.uk
2019-04-03 delete phone 02/11/2018 02/11/2018
2019-04-03 insert index_pages_linkeddomain svfuk.com
2019-02-21 delete index_pages_linkeddomain mailchi.mp
2019-02-21 delete phone 01206 612722
2019-02-21 delete phone 20/06/2018 20/06/2018
2019-02-21 delete phone 22/08/2018 22/08/2018
2019-02-21 insert phone 05/01/2019 05/01/2019
2019-02-21 insert phone 22/01/2019 22/01/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 delete address Bay Villa Strachur Argyll, UK PA27 8DE
2018-09-10 delete alias Raven Trust
2018-09-10 delete alias The Raven Trust
2018-09-10 delete index_pages_linkeddomain blogspot.co.uk
2018-09-10 delete index_pages_linkeddomain justgiving.com
2018-09-10 delete index_pages_linkeddomain wordpress.org
2018-09-10 delete phone 01206 622712
2018-09-10 delete phone 15/03/2018 15/03/2018
2018-09-10 delete phone 16/04/2018 16/04/2018
2018-09-10 delete phone 17/04/2018 20/05/2018
2018-09-10 delete phone 20/05/2018 20/05/2018
2018-09-10 delete phone 27/02/2018 27/02/2018
2018-09-10 delete registration_number SC30260
2018-09-10 delete registration_number SC362281
2018-09-10 update founded_year 2005 => null
2018-09-10 update primary_contact Bay Villa Strachur Argyll, UK PA27 8DE => null
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-08-09 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-26 delete index_pages_linkeddomain smileawi.com
2018-05-26 delete phone 05/02/2018 07/02/2018
2018-05-26 delete phone 05/02/2018 12/02/2018
2018-05-26 delete phone 08/01/2018 11/01/2018
2018-05-26 insert phone 16/04/2018 16/04/2018
2018-05-26 insert phone 17/04/2018 20/05/2018
2018-05-26 insert phone 20/05/2018 20/05/2018
2018-04-03 delete phone 01/12/2017 01/12/2017
2018-04-03 delete phone 09/11/2017 22/11/2017
2018-04-03 delete source_ip 149.255.58.104
2018-04-03 insert phone 15/03/2018 15/03/2018
2018-04-03 insert phone 27/02/2018 27/02/2018
2018-04-03 insert source_ip 176.74.20.39
2018-02-14 delete about_pages_linkeddomain justgiving.com
2018-02-14 delete about_pages_linkeddomain themegrill.com
2018-02-14 delete address It will be at Strachur New Hall, PA27 8DG
2018-02-14 delete contact_pages_linkeddomain justgiving.com
2018-02-14 delete contact_pages_linkeddomain themegrill.com
2018-02-14 delete index_pages_linkeddomain quintup.com
2018-02-14 delete index_pages_linkeddomain themegrill.com
2018-02-14 delete phone + 44 (0)1369 860 436
2018-02-14 insert index_pages_linkeddomain smileawi.com
2018-02-14 insert phone 01/12/2017 01/12/2017
2018-02-14 insert phone 01206 622712
2018-02-14 insert phone 05/02/2018 07/02/2018
2018-02-14 insert phone 05/02/2018 12/02/2018
2018-02-14 insert phone 08/01/2018 11/01/2018
2018-02-14 insert phone 09/11/2017 22/11/2017
2017-11-18 delete general_emails re..@raventrust.org
2017-11-18 insert personal_emails su..@gmail.com
2017-11-18 delete email re..@raventrust.org
2017-11-18 insert email su..@gmail.com
2017-11-18 update founded_year null => 2005
2017-11-07 delete otherexecutives ALAN JAMES LAVEROCK
2017-11-07 delete otherexecutives CATHERINE MONTGOMERY
2017-11-07 delete otherexecutives IAIN LUKE MACPHILLIMY
2017-11-07 delete otherexecutives JOHN ORMOND CHALLIS
2017-11-07 delete person ALAN JAMES LAVEROCK
2017-11-07 delete person CATHERINE MONTGOMERY
2017-11-07 delete person IAIN LUKE MACPHILLIMY
2017-11-07 delete person JOHN ORMOND CHALLIS
2017-11-07 insert otherexecutives JOHN CLARENDON KEVAN
2017-11-07 insert otherexecutives SUSAN ELIZABETH KEVAN
2017-11-07 insert person JOHN CLARENDON KEVAN
2017-11-07 insert person SUSAN ELIZABETH KEVAN
2017-11-07 update number_of_registered_officers 6 => 4
2017-10-15 delete address Hope House, The Elms, Church Road, Harold Wood, Essex RM3 0JU
2017-10-15 delete index_pages_linkeddomain christianhope.org.uk
2017-10-15 delete index_pages_linkeddomain mwbuk.org
2017-10-15 delete index_pages_linkeddomain samarasaidappeal.org
2017-10-15 insert about_pages_linkeddomain blogspot.co.uk
2017-10-15 insert address It will be at Strachur New Hall, PA27 8DG
2017-10-15 insert contact_pages_linkeddomain blogspot.co.uk
2017-10-15 insert index_pages_linkeddomain blogspot.co.uk
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-08 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MONTGOMERY
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACPHILLIMY
2017-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS
2017-09-01 update statutory_documents DIRECTOR APPOINTED MR JOHN CLARENDON KEVAN
2017-09-01 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH KEVAN
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LAVEROCK
2017-03-05 delete source_ip 79.170.40.177
2017-03-05 insert address Hope House, The Elms, Church Road, Harold Wood, Essex RM3 0JU
2017-03-05 insert index_pages_linkeddomain christianhope.org.uk
2017-03-05 insert index_pages_linkeddomain mwbuk.org
2017-03-05 insert index_pages_linkeddomain quintup.com
2017-03-05 insert index_pages_linkeddomain samarasaidappeal.org
2017-03-05 insert source_ip 149.255.58.104
2017-01-20 update person_nationality ALAN JAMES LAVEROCK: BRITISH => SCOTTISH
2017-01-20 update person_usual_residence_country ALAN JAMES LAVEROCK: SCOTLAND => UNITED KINGDOM
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-08-18 delete secretary Suzanne Challis
2016-08-18 insert general_emails re..@raventrust.org
2016-08-18 delete address 11 Peddie Street, Dundee, DD1 5LB
2016-08-18 delete address 4 Whitefauld Road, Dundee, DD2 1RP
2016-08-18 delete address Bay Villa Strachur Argyll PA27 8DE
2016-08-18 delete contact_pages_linkeddomain bestessayssreview.blogspot.com
2016-08-18 delete contact_pages_linkeddomain palaceloan.com
2016-08-18 delete person Suzanne Challis
2016-08-18 delete registration_number 362281
2016-08-18 insert about_pages_linkeddomain themegrill.com
2016-08-18 insert about_pages_linkeddomain wordpress.org
2016-08-18 insert address Bay Villa, Strachur, Argyll UK. PA27 8DE
2016-08-18 insert contact_pages_linkeddomain themegrill.com
2016-08-18 insert contact_pages_linkeddomain wordpress.org
2016-08-18 insert email re..@raventrust.org
2016-08-18 insert index_pages_linkeddomain themegrill.com
2016-08-18 insert index_pages_linkeddomain wordpress.org
2016-08-18 insert phone + 44 (0)1369 860 436
2016-08-18 insert registration_number SC362281
2016-08-18 update founded_year 2012 => null
2016-08-18 update primary_contact Bay Villa Strachur Argyll PA27 8DE => Bay Villa, Strachur, Argyll, UK. PA27 8DE
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-24 delete about_pages_linkeddomain codeandtheory.com
2016-02-24 delete address 11 Peddie Street Dundee DD1 5LP
2016-02-24 delete contact_pages_linkeddomain akado.fi
2016-02-24 delete contact_pages_linkeddomain angel.co
2016-02-24 insert address 11 Peddie Street, Dundee, DD1 5LB
2016-02-24 insert address 4 Whitefauld Road, Dundee, DD2 1RP
2016-02-24 insert contact_pages_linkeddomain bestessayssreview.blogspot.com
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-13 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-24 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-07-24 update statutory_documents 07/07/15 NO MEMBER LIST
2015-06-07 delete about_pages_linkeddomain essayvision.net
2015-03-18 delete about_pages_linkeddomain topix.com
2015-03-18 insert about_pages_linkeddomain essayvision.net
2015-03-18 insert address 11 Peddie Street Dundee DD1 5LP
2015-01-15 delete about_pages_linkeddomain easylifeapp.blogspot.com
2015-01-15 delete contact_pages_linkeddomain crunchbase.com
2015-01-15 delete index_pages_linkeddomain essaythinker.net
2015-01-15 delete index_pages_linkeddomain rushessay.net
2015-01-15 insert contact_pages_linkeddomain palaceloan.com
2014-11-09 delete about_pages_linkeddomain essay-writings-services.com
2014-11-09 insert about_pages_linkeddomain topix.com
2014-11-09 insert index_pages_linkeddomain essaythinker.net
2014-10-09 update person_identity_version ALAN JAMES LAVEROCK: 0003 => 0002
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-09-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-08-30 delete about_pages_linkeddomain canpaydayloans.ca
2014-08-30 delete about_pages_linkeddomain marcusclemmons.com
2014-08-30 delete contact_pages_linkeddomain nancybaglione.wordpress.com
2014-08-30 delete contact_pages_linkeddomain topix.com
2014-08-30 delete email dj..@btinternet.com
2014-08-30 delete index_pages_linkeddomain tw-rush.com
2014-08-30 delete phone 01382 351812
2014-08-30 insert about_pages_linkeddomain codeandtheory.com
2014-08-30 insert about_pages_linkeddomain essay-writings-services.com
2014-08-30 insert contact_pages_linkeddomain akado.fi
2014-08-30 insert contact_pages_linkeddomain angel.co
2014-08-30 insert contact_pages_linkeddomain crunchbase.com
2014-08-30 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-18 update statutory_documents 07/07/14 NO MEMBER LIST
2014-08-08 update person_identity_version ALAN JAMES LAVEROCK: 0001 => 0003
2014-08-08 update personal_address This information is on record
2014-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES LAVEROCK / 01/07/2014
2014-06-01 delete address 11 Peddie Street, Dundee, DD1 5LB
2014-06-01 insert about_pages_linkeddomain canpaydayloans.ca
2014-06-01 insert about_pages_linkeddomain easylifeapp.blogspot.com
2014-06-01 insert about_pages_linkeddomain marcusclemmons.com
2014-06-01 insert contact_pages_linkeddomain nancybaglione.wordpress.com
2014-06-01 insert contact_pages_linkeddomain topix.com
2014-06-01 insert email dj..@btinternet.com
2014-06-01 insert index_pages_linkeddomain rushessay.net
2014-06-01 insert index_pages_linkeddomain tw-rush.com
2014-06-01 insert phone 01382 351812
2013-11-22 delete email sm..@gmail.com
2013-11-22 insert address 11 Peddie Street, Dundee, DD1 5LB
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-08-01 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-08-01 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-07-29 update statutory_documents 07/07/13 NO MEMBER LIST
2013-07-01 insert otherexecutives ALAN JAMES LAVEROCK
2013-07-01 insert person ALAN JAMES LAVEROCK
2013-07-01 update number_of_registered_officers 5 => 6
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-01-08 insert email sm..@gmail.com
2012-10-11 update statutory_documents DIRECTOR APPOINTED ALAN LAVEROCK
2012-08-03 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-17 update statutory_documents 07/07/12 NO MEMBER LIST
2011-07-14 update statutory_documents 07/07/11 NO MEMBER LIST
2011-04-11 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-07-14 update statutory_documents 07/07/10 NO MEMBER LIST
2010-04-07 update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2009-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION