| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TOMAZ GOLOB |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR ADLER |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJEM PECNIK |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR ADLER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIJ RAVNE SYSTEMS D.O.O. |
| 2022-01-25 |
update statutory_documents CESSATION OF NOZI RAVNE D.O.O. AS A PSC |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
delete about_pages_linkeddomain anibasdesign.com |
| 2019-07-24 |
delete index_pages_linkeddomain anibasdesign.com |
| 2019-07-24 |
insert about_pages_linkeddomain anibas.fr |
| 2019-07-24 |
insert alias Ravne Systems Uk Ltd. |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIJ RAVNE SYSTEMS D.O.O. / 06/04/2016 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOZI RAVNE D.O.O / 06/04/2016 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-03 |
delete source_ip 217.160.231.18 |
| 2017-12-03 |
insert source_ip 217.160.0.29 |
| 2017-07-07 |
delete source_ip 217.160.233.120 |
| 2017-07-07 |
insert source_ip 217.160.231.18 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_month 3 => 12 |
| 2017-04-27 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-03-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED VIJEM PECNIK |
| 2016-12-20 |
insert company_previous_name RAVNE KNIVES (UK) LIMITED |
| 2016-12-20 |
update name RAVNE KNIVES (UK) LIMITED => SIJ RAVNE SYSTEMS (UK) LIMITED |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CAS |
| 2016-11-22 |
update statutory_documents COMPANY NAME CHANGED RAVNE KNIVES (UK) LIMITED
CERTIFICATE ISSUED ON 22/11/16 |
| 2016-11-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-07-23 |
delete source_ip 82.165.201.216 |
| 2016-07-23 |
insert source_ip 217.160.233.120 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-02 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-09 |
delete managingdirector Tony Stephens |
| 2015-05-09 |
delete email to..@ravneknivesuk.com |
| 2015-05-09 |
delete person Tony Stephens |
| 2015-05-09 |
delete phone +33 (0)233 683834 |
| 2015-05-09 |
delete phone +44 (0)7775 697955 |
| 2015-05-09 |
insert address 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH England |
| 2015-05-09 |
insert email an..@ravne.com |
| 2015-05-09 |
insert phone +44 (0)7789 866338 |
| 2015-05-09 |
update primary_contact null => 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH England |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-01 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED PETER CAS |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHENS |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 12 CONQUEROR COURT SITTINGBOURNE KENT UNITED KINGDOM ME10 5BH |
| 2014-04-07 |
insert address 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-17 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents CONSOLIDATION
04/05/12 |
| 2012-03-26 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |