RAVENHILL LTD - History of Changes


DateDescription
2023-10-12 update statutory_documents SECRETARY APPOINTED MISS VICKI MACLEAN
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
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BRUCE
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-17 update statutory_documents DIRECTOR APPOINTED MR STEWART MANSON DAVIDSON
2022-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY WILLS / 02/07/2021
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
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
2020-10-22 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
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25 insert email ee..@ravenhill.co.uk
2019-07-25 insert person Lee Murray
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-24 insert personal_emails br..@ravenhill.co.uk
2019-06-24 insert email br..@ravenhill.co.uk
2019-06-24 insert person Brian Wink
2019-05-23 delete personal_emails ke..@ravenhill.co.uk
2019-05-23 delete email di..@ravenhill.co.uk
2019-05-23 delete email ke..@ravenhill.co.uk
2019-05-23 delete person Kenny Gordon
2019-03-14 delete otherexecutives Gordon Murray
2019-03-14 delete personal_emails al..@ravenhill.co.uk
2019-03-14 delete email al..@ravenhill.co.uk
2019-03-14 delete email go..@ravenhill.co.uk
2019-03-14 delete person Alasdair Hunter
2019-03-14 delete person Gordon Murray
2019-01-03 insert personal_emails cr..@ravenhill.co.uk
2019-01-03 insert personal_emails ma..@ravenhill.co.uk
2019-01-03 delete person Willie MacLennan
2019-01-03 insert email ca..@ravenhill.co.uk
2019-01-03 insert email cr..@ravenhill.co.uk
2019-01-03 insert email ma..@ravenhill.co.uk
2019-01-03 insert person Campbell Drummond
2019-01-03 insert person Craig Coutts
2019-01-03 insert person Ian Disbury
2019-01-03 insert person Mark Hutcheon
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02 update statutory_documents DIRECTOR APPOINTED MR JOHN DUDLEY WILLS
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-03-31 insert personal_emails ke..@ravenhill.co.uk
2018-03-31 insert email am..@ravenhill.co.uk
2018-03-31 insert email ke..@ravenhill.co.uk
2018-03-31 insert person Kenny Gordon
2018-03-31 update person_title James Hutton: Service Manager => Branch Manager; Service Manager
2018-02-11 insert about_pages_linkeddomain kubota-eu.com
2018-02-11 insert index_pages_linkeddomain kubota-eu.com
2018-02-11 insert person BE KUHN
2018-02-11 insert person Willie MacLennan
2017-11-17 delete person Andy Campbell
2017-11-17 insert email sa..@ravenhill.co.uk
2017-11-17 insert person Sandy Henderson
2017-10-13 delete about_pages_linkeddomain demodemo.co.uk
2017-10-13 delete career_pages_linkeddomain demodemo.co.uk
2017-10-13 delete contact_pages_linkeddomain demodemo.co.uk
2017-10-13 delete index_pages_linkeddomain demodemo.co.uk
2017-10-13 delete partner_pages_linkeddomain demodemo.co.uk
2017-10-13 delete service_pages_linkeddomain demodemo.co.uk
2017-10-13 delete terms_pages_linkeddomain demodemo.co.uk
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
2017-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31 delete personal_emails an..@ravenhill.co.uk
2017-08-31 delete personal_emails si..@ravenhill.co.uk
2017-08-31 insert personal_emails jo..@ravenhill.co.uk
2017-08-31 insert personal_emails st..@ravnhill.co.uk
2017-08-31 delete email an..@ravenhill.co.uk
2017-08-31 delete email sa..@ravenhill.co.uk
2017-08-31 delete email si..@ravenhill.co.uk
2017-08-31 delete person Sandy Henderson
2017-08-31 insert about_pages_linkeddomain demodemo.co.uk
2017-08-31 insert about_pages_linkeddomain kramp.com
2017-08-31 insert career_pages_linkeddomain demodemo.co.uk
2017-08-31 insert contact_pages_linkeddomain demodemo.co.uk
2017-08-31 insert email di..@ravenhill.co.uk
2017-08-31 insert email jo..@ravenhill.co.uk
2017-08-31 insert email st..@ravnhill.co.uk
2017-08-31 insert index_pages_linkeddomain demodemo.co.uk
2017-08-31 insert person John Crow
2017-08-31 insert terms_pages_linkeddomain demodemo.co.uk
2017-07-24 delete personal_emails gr..@ravenhill.co.uk
2017-07-24 delete email gr..@ravenhill.co.uk
2017-07-24 delete person Graeme Stuart
2017-07-24 insert email gr..@ravenhill.co.uk
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVENHILL LIMITED
2017-06-18 insert personal_emails al..@ravenhill.co.uk
2017-06-18 insert personal_emails gr..@ravenhill.co.uk
2017-06-18 insert personal_emails je..@ravenhill.co.uk
2017-06-18 insert personal_emails jo..@ravenhill.co.uk
2017-06-18 insert personal_emails ke..@ravenhill.co.uk
2017-06-18 insert personal_emails ni..@ravenhill.co.uk
2017-06-18 insert personal_emails no..@ravenhill.co.uk
2017-06-18 insert personal_emails si..@ravenhill.co.uk
2017-06-18 insert personal_emails si..@ravenhill.co.uk
2017-06-18 insert personal_emails st..@ravenhill.co.uk
2017-06-18 insert personal_emails st..@ravenhill.co.uk
2017-06-18 delete person Charlie Gray
2017-06-18 delete person Graham Mutch
2017-06-18 insert email ab..@ravenhill.co.uk
2017-06-18 insert email al..@ravenhill.co.uk
2017-06-18 insert email de..@ravenhill.co.uk
2017-06-18 insert email go..@ravenhill.co.uk
2017-06-18 insert email go..@ravenhill.co.uk
2017-06-18 insert email gr..@ravenhill.co.uk
2017-06-18 insert email je..@ravenhill.co.uk
2017-06-18 insert email jo..@ravenhill.co.uk
2017-06-18 insert email ke..@ravenhill.co.uk
2017-06-18 insert email lo..@ravenhill.co.uk
2017-06-18 insert email ni..@ravenhill.co.uk
2017-06-18 insert email no..@ravenhill.co.uk
2017-06-18 insert email sa..@ravenhill.co.uk
2017-06-18 insert email si..@ravenhill.co.uk
2017-06-18 insert email si..@ravenhill.co.uk
2017-06-18 insert email st..@ravenhill.co.uk
2017-06-18 insert email st..@ravenhill.co.uk
2017-06-18 insert email st..@ravenhill.co.uk
2017-06-18 insert email tu..@ravenhill.co.uk
2017-06-18 insert index_pages_linkeddomain kramp.com
2017-06-18 insert person Alasdair Hunter
2017-06-18 insert person Graeme Stuart
2017-06-18 insert person Sandy Henderson
2017-06-18 insert person Siobhan Simpson
2017-06-18 insert phone 07801 037110
2017-04-02 insert sales_emails ab..@ravenhill.co.uk
2017-04-02 insert sales_emails di..@ravenhill.co.uk
2017-04-02 insert sales_emails el..@ravenhill.co.uk
2017-04-02 insert sales_emails ma..@ravenhill.co.uk
2017-04-02 insert sales_emails tu..@ravenhill.co.uk
2017-04-02 delete about_pages_linkeddomain midwinterwebdesign.co.uk
2017-04-02 delete career_pages_linkeddomain midwinterwebdesign.co.uk
2017-04-02 delete email ph..@pjfinancialsolutions.co.uk
2017-04-02 delete index_pages_linkeddomain midwinterwebdesign.co.uk
2017-04-02 delete index_pages_linkeddomain vimeo.com
2017-04-02 delete person Phil Jones
2017-04-02 delete phone 01544 340562
2017-04-02 delete phone 07813 217466
2017-04-02 delete service_pages_linkeddomain midwinterwebdesign.co.uk
2017-04-02 delete terms_pages_linkeddomain midwinterwebdesign.co.uk
2017-04-02 insert address Markethill Road Turriff AB53 4PA
2017-04-02 insert email ab..@ravenhill.co.uk
2017-04-02 insert email di..@ravenhill.co.uk
2017-04-02 insert email el..@ravenhill.co.uk
2017-04-02 insert email ma..@ravenhill.co.uk
2017-04-02 insert email tu..@ravenhill.co.uk
2017-02-01 delete email s...@btconnect.com
2017-02-01 delete person Steve Ellis
2017-02-01 delete phone 01630 638813
2017-02-01 delete phone 07967 736828
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
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-13 update statutory_documents 27/06/16 FULL LIST
2016-06-20 insert index_pages_linkeddomain vimeo.com
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22 delete address Battlefield Ent Park, Shrewsbury, SY1 3AB
2015-09-22 delete address Beech Business Park, Hereford, HR4 9QJ
2015-09-22 delete address Clifton Lodge, Maud, AB42 4PY
2015-09-22 delete address Dyce Drive, Dyce, Aberdeen, AB21 0GT
2015-09-22 delete address Markethill Road, Turriff, AB53 4PA
2015-08-12 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-12 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-20 update statutory_documents 27/06/15 FULL LIST
2015-03-18 delete address Beech Business Park, Tillington Road, Hereford HR4 9QJ
2015-03-18 delete address Knights Way, Battlefield Enterprise Park Shrewsbury SY1 3AB
2015-03-18 delete address Strathpeffer Road, Dingwall, Ross-shire IV15 9QF
2015-03-18 delete index_pages_linkeddomain pagesuite-professional.co.uk
2015-03-18 delete index_pages_linkeddomain panmental.de
2015-03-18 delete phone 01224 772577
2015-03-18 delete phone 01343 541121
2015-03-18 delete phone 01349 863555
2015-03-18 delete phone 01432 352333
2015-03-18 delete phone 01743 461000
2015-03-18 delete phone 01771 613246
2015-03-18 insert address Battlefield Ent Park, Shrewsbury, SY1 3AB
2015-03-18 insert address Beech Business Park, Hereford, HR4 9QJ
2015-03-18 insert address Strathpeffer Road, Dingwall, IV15 9QF
2015-03-18 insert career_pages_linkeddomain midwinterwebdesign.co.uk
2015-03-18 insert index_pages_linkeddomain midwinterwebdesign.co.uk
2015-03-18 insert service_pages_linkeddomain midwinterwebdesign.co.uk
2014-12-10 insert about_pages_linkeddomain pagesuite-professional.co.uk
2014-12-10 insert index_pages_linkeddomain pagesuite-professional.co.uk
2014-11-07 delete person Willie Maclennan
2014-10-10 delete personal_emails ch..@ravenhill.co.uk
2014-10-10 delete email ch..@ravenhill.co.uk
2014-10-10 insert email ch..@cityandshire.co.uk
2014-10-10 insert email do..@cityandshire.co.uk
2014-10-10 insert email gr..@cityandshire.co.uk
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
2014-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-30 delete phone 01358 725757
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-22 update statutory_documents 27/06/14 FULL LIST
2014-07-21 delete person Kelly Singer
2014-07-21 insert person Kelly Nicoll
2014-01-21 delete person Angus Innes
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
2013-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-02 delete otherexecutives Dave Barron
2013-08-02 delete person Dave Barron
2013-08-02 delete person Nick Orcherton
2013-08-02 insert person Angus Innes
2013-08-02 insert person Kevin Harper
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-16 update statutory_documents 27/06/13 FULL LIST
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
2013-06-21 delete sic_code 5114 - Agents in industrial equipment, etc.
2013-06-21 insert sic_code 45190 - Sale of other motor vehicles
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories
2013-06-21 insert sic_code 45320 - Retail trade of motor vehicle parts and accessories
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-04-22 delete address Audley Avenue Ind Est Newport, Shropshire TF10 7BX
2013-04-22 delete phone 01952 820444
2013-04-22 insert about_pages_linkeddomain facebook.com
2013-04-22 insert index_pages_linkeddomain facebook.com
2013-04-22 insert person Gordon Morrison
2013-01-30 update website_status OK
2013-01-22 update website_status FlippedRobotsTxt
2012-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-18 update statutory_documents 27/06/12 FULL LIST
2011-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18 update statutory_documents 27/06/11 FULL LIST
2011-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUNCAN DAVIDSON / 18/07/2011
2010-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19 update statutory_documents 27/06/10 FULL LIST
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUNCAN DAVIDSON / 23/11/2009
2009-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE BRUCE / 23/11/2009
2009-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-15 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-23 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-20 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-22 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-21 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-23 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-25 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-23 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-12 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-20 update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-21 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-28 update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-25 update statutory_documents RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-22 update statutory_documents RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-07-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-07-19 update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-13 update statutory_documents RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
1992-03-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-18 update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
1991-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-10 update statutory_documents DIRECTOR RESIGNED
1991-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-05 update statutory_documents RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION