| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2022-09-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-01-07 |
delete address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT |
| 2020-01-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT |
| 2020-01-07 |
update reg_address_care_of G RABBETTS => null |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
C/O G RABBETTS
COLN PARK CLAYDON PIKE
LECHLADE
GLOUCESTERSHIRE
GL7 3DT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAVEN PROPERTY GROUP LIMITED / 18/06/2018 |
| 2018-11-07 |
update account_category DORMANT => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-20 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-18 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE UNITED KINGDOM GL7 3DT |
| 2014-07-07 |
insert address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-30 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-23 |
delete address 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 2013-06-23 |
insert address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE UNITED KINGDOM GL7 3DT |
| 2013-06-23 |
update reg_address_care_of null => G RABBETTS |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-21 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES LEO RABBETTS / 21/06/2013 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
21 KNIGHTSBRIDGE
LONDON
SW1X 7LY |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR BENN GARNHAM |
| 2012-07-05 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents SECRETARY APPOINTED GILES LEO RABBETTS |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY |
| 2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GILES LEO RABBETTS |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW SMITH |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK SINCLAIR |
| 2010-10-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH |
| 2010-06-22 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARDING / 18/06/2010 |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON BILTON |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 23/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 23/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN VINCENT HIRSCH / 23/10/2009 |
| 2009-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 23/10/2009 |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU |
| 2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
SWAN COURT
WATERMAN'S BUSINESS PARK
KINGSBURY CRESCENT STAINES
MIDDLESEX
TW18 3BA |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDING / 07/08/2007 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
CHARLTON HOUSE
173 KINGSTON ROAD
NEW MALDEN SURREY KT3 3SS |
| 2000-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM:
CYGNET COURT
PORTSMOUTH ROAD
ESHER SURREY
KT10 9SG |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM:
BIWATER HOUSE
PORTSMOUTH ROAD
ESHER
SURREY KT10 9SG |
| 1997-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
CROWN HOUSE,
KINSTON ROAD,
NEW MALDEN,
SURREY KT3 3ST |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1996-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/93 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents S386 DISP APP AUDS 02/11/92 |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1986-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1968-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |