| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2024-02-07 |
update statutory_documents 28/06/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-01-04 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-03-28 |
update statutory_documents 28/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-06-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-06-24 |
update statutory_documents 28/06/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-06-07 |
insert company_previous_name RAVEN ST. JOHN LIMITED |
| 2020-06-07 |
update account_ref_day 30 => 28 |
| 2020-06-07 |
update account_ref_month 4 => 6 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-03-28 |
| 2020-06-07 |
update name RAVEN ST. JOHN LIMITED => CHR RESIDENTIAL LIMITED |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANIS RICHARDSON FLETCHER OBE |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SMILLIE / 26/05/2020 |
| 2020-05-19 |
update statutory_documents CURREXT FROM 30/04/2020 TO 28/06/2020 |
| 2020-05-13 |
update statutory_documents COMPANY NAME CHANGED RAVEN ST. JOHN LIMITED
CERTIFICATE ISSUED ON 13/05/20 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LINFOOT |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 1 => 2 |
| 2018-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095554900002 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095554900001 |
| 2018-08-09 |
update num_mort_charges 1 => 2 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095554900002 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095554900001 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-22 => 2018-01-31 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAM LINFOOT |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MS JANIS RICHARDSON FLETCHER OBE |
| 2016-08-07 |
insert company_previous_name BONNER ONE LIMITED |
| 2016-08-07 |
update name BONNER ONE LIMITED => RAVEN ST. JOHN LIMITED |
| 2016-07-07 |
insert sic_code 41100 - Development of building projects |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-04-22 |
| 2016-07-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED BONNER ONE LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-06-06 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMILLIE / 16/11/2015 |
| 2015-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |