| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-06 |
update statutory_documents SECRETARY APPOINTED MR NICK BERNSTEIN |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY |
| 2023-03-29 |
update statutory_documents CESSATION OF DAVID MARK SMITH AS A PSC |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ELLIOT FREEMAN |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-30 |
update statutory_documents SECRETARY APPOINTED MR PATRICK MURPHY |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABIOLA YUSUF |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents SECRETARY APPOINTED MRS ABIOLA YUSUF |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN ANTHONY |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address RAVENSWOOD CENTRAL SERVICES 2ND FLOOR BROADWAY HOUSE 80/82 THE BROADWAY STANMORE MIDDLESEX HA7 4HB |
| 2018-04-07 |
insert address BROADWAY HOUSE THE BROADWAY STANMORE ENGLAND HA7 4HB |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
RAVENSWOOD CENTRAL SERVICES
2ND FLOOR BROADWAY HOUSE
80/82 THE BROADWAY STANMORE
MIDDLESEX
HA7 4HB |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-27 |
delete company_previous_name RAVENSWOOD TRADING COMPANY LIMITED |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK SMITH |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VINER |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-11-22 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-12-20 => 2017-07-12 |
| 2016-06-27 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-24 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-12-07 |
update account_category FULL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-24 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHARLES COHEN ANTHONY / 24/11/2014 |
| 2014-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-27 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MYERS |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-05-10 |
update statutory_documents SECRETARY APPOINTED MR JULIAN CHARLES COHEN ANTHONY |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BUNT |
| 2012-11-22 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-06 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-24 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD IAN MYERS / 23/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALAN BUNT / 23/11/2010 |
| 2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED BERNARD IAN MYERS |
| 2009-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-23 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE / 23/11/2009 |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TEACHER |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW VINER |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL TENZER |
| 2008-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 1997-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-04 |
update statutory_documents COMPANY NAME CHANGED
RAVENSWOOD TRADING COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 05/02/97 |
| 1997-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-25 |
update statutory_documents S386 DISP APP AUDS 04/03/96 |
| 1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/95 FROM:
17 HIGHFIELD ROAD
GOLDERS GREEN
LONDON
NW11 9DZ |
| 1995-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1992-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1992-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/91 FROM:
221,GOLDERS GREEN ROAD
LONDON
NW1 19D |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-12 |
update statutory_documents WD 18/08/88 AD 03/08/88---------
£ SI 1@1=1
£ IC 2/3 |
| 1988-08-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/88 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1988-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents ALTER MEM AND ARTS 240588 |
| 1988-06-14 |
update statutory_documents ALTER MEM AND ARTS 240588 |
| 1988-06-08 |
update statutory_documents COMPANY NAME CHANGED
HISTONRAY LIMITED
CERTIFICATE ISSUED ON 09/06/88 |
| 1988-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |