| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-01 => 2022-11-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-01 => 2024-08-01 |
| 2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-01 => 2021-11-01 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-01 => 2023-08-01 |
| 2022-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-01 => 2020-11-01 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-01 => 2022-08-01 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-01 => 2019-11-01 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-01 => 2021-08-01 |
| 2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-01 => 2020-11-01 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-01 => 2018-11-01 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-01 => 2020-08-01 |
| 2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-01 => 2017-11-01 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-01 => 2019-08-01 |
| 2018-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-01 => 2016-11-01 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-01 => 2018-08-01 |
| 2017-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-01 => 2017-08-01 |
| 2016-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-06 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH ELIZABETH LONG / 24/01/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/13 |
| 2014-01-07 |
delete address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2ZD |
| 2014-01-07 |
insert address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE HP5 2ZD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-12-13 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/12 |
| 2013-06-24 |
delete address HAWRIDGE PLACE HAWRIDGE CHESHAM BUCKINGHAMSHIRE HP5 2UG |
| 2013-06-24 |
delete sic_code 9800 - Residents property management |
| 2013-06-24 |
insert address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2ZD |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-01 => 2011-11-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
HAWRIDGE PLACE
HAWRIDGE
CHESHAM
BUCKINGHAMSHIRE
HP5 2UG |
| 2012-12-14 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/11 |
| 2011-11-11 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 01/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-06-25 |
update statutory_documents 01/11/09 TOTAL EXEMPTION FULL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents 01/11/08 TOTAL EXEMPTION FULL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 01/11/07 TOTAL EXEMPTION FULL |
| 2007-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/05 |
| 2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/96 |
| 1997-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/95 |
| 1996-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/96 FROM:
HALL FARM
SHEPHERDS LANE
CHORLEYWOOD
HERTS WD3 5EX |
| 1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/94 |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/93 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/92 |
| 1993-02-15 |
update statutory_documents ALTER MEM AND ARTS 21/01/93 |
| 1992-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/91 |
| 1992-01-22 |
update statutory_documents COMPANY NAME CHANGED
RAVENHEAD SECURITIES LIMITED
CERTIFICATE ISSUED ON 23/01/92 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/89 |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/88 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/87 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/86 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/85 |