| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN EWEN |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA BELL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AASE SIMPSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA WARD |
| 2021-12-02 |
update statutory_documents SECOND FILING OF AP01 FOR GINA WARD |
| 2021-10-07 |
delete address THE ATRIUM ST GEORGE'S STREET NORWICH NORFOLK NR3 1AB |
| 2021-10-07 |
insert address 124 THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1RS |
| 2021-10-07 |
update reg_address_care_of C/O BROWN & CO => null |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED NORWICH RESIDENTIAL MANAGEMENT LTD |
| 2021-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWEENA MATTAM / 23/09/2021 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SWEENA SHANTHAKUMAR MATTAM / 04/07/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AASE SIMPSON / 23/09/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ROWLANDS / 23/09/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ROBBINS / 23/09/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA WARD / 21/09/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SWEENA SHANTHAKUMAR MATTAM / 23/09/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACARDLE / 21/09/2021 |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
C/O C/O BROWN & CO
THE ATRIUM ST GEORGE'S STREET
NORWICH
NORFOLK
NR3 1AB |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SWEENA MATTAM SHANTHAKUMAR / 22/09/2021 |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN |
| 2021-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM STAFFORD ALLEN / 21/09/2021 |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SNARY |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANNON |
| 2021-08-08 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBBINS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS GINA WARD |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED AASE SIMPSON |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED BERNADETTE ROWLANDS |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED PAUL MACARDLE |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED SWEENA MATTAM SHANTHAKUMAR |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA WARD |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS GINA WARD |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
delete company_previous_name RAVEN NORWICH MANAGEMENT LIMITED |
| 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 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents CESSATION OF DAVID ELLIOT BUXTON AS A PSC |
| 2019-05-17 |
update statutory_documents CESSATION OF LISA CLAIRE SNARY AS A PSC |
| 2019-05-17 |
update statutory_documents CESSATION OF NICHOLAS SEAN BANNON AS A PSC |
| 2019-05-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/05/2019 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELLIOT BUXTON |
| 2016-05-23 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-21 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE ATRIUM ST GEORGE'S STREET NORWICH NORFOLK ENGLAND NR3 1AB |
| 2014-06-07 |
insert address THE ATRIUM ST GEORGE'S STREET NORWICH NORFOLK NR3 1AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-20 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 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 |
| 2013-05-13 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA GALLAGHER |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER GILMOUR |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SEAN BANNON |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
C/O BROWN & CO
OLD BANK OF ENGLAND COURT
QUEEN STREET NORWICH
NORFOLK
NR2 4TA |
| 2011-06-02 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER CAMERON GILMOUR / 26/05/2011 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH GALLAGHER / 26/05/2011 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE SNARY / 26/05/2011 |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 14/05/10 FULL LIST |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE ROWLANDS |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN BLUE |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPER CAMERON GILMOUR |
| 2009-07-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUZANNE HAYES |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 13/05/09; NO CHANGE OF MEMBERS |
| 2009-04-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID WATTS |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC GALLAGHER |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
C/O ARNOLDS CHARTERED SURVEYORS
34-36 PRINCE OF WALES ROAD
NORWICH
NORFOLK NR1 1LH |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents APPT OF DIR AND SEC 16/08/05 |
| 2005-09-14 |
update statutory_documents RESIGN AS SEC AND DIR 16/08/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
34-36 PRINCE OF WALES ROAD
NORWICH
NR1 1LH |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
1ST FLOOR 21 KNIGHTSBRIDGE
LONDON
SW1X 7LY |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents COMPANY NAME CHANGED
RAVEN NORWICH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/03/00 |
| 2000-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 2000-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/00 FROM:
2 MOTCOMB STREET
LONDON
SW1X 8JU |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |