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Ravenbeck Limited

Documents

Total Documents139
Total Pages645

Filing History

13 November 2020Confirmation statement made on 31 October 2020 with no updates
10 July 2020Accounts for a dormant company made up to 5 April 2020
1 November 2019Confirmation statement made on 31 October 2019 with no updates
1 November 2019Micro company accounts made up to 5 April 2019
6 November 2018Confirmation statement made on 31 October 2018 with no updates
16 August 2018Micro company accounts made up to 5 April 2018
11 November 2017Confirmation statement made on 31 October 2017 with no updates
11 November 2017Confirmation statement made on 31 October 2017 with no updates
15 August 2017Micro company accounts made up to 5 April 2017
15 August 2017Micro company accounts made up to 5 April 2017
10 December 2016Micro company accounts made up to 5 April 2016
10 December 2016Micro company accounts made up to 5 April 2016
8 November 2016Confirmation statement made on 31 October 2016 with updates
8 November 2016Confirmation statement made on 31 October 2016 with updates
4 December 2015Micro company accounts made up to 5 April 2015
4 December 2015Micro company accounts made up to 5 April 2015
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
23 December 2014Micro company accounts made up to 5 April 2014
23 December 2014Micro company accounts made up to 5 April 2014
23 December 2014Micro company accounts made up to 5 April 2014
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
22 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
22 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
9 May 2013Total exemption small company accounts made up to 5 April 2013
9 May 2013Total exemption small company accounts made up to 5 April 2013
9 May 2013Total exemption small company accounts made up to 5 April 2013
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
7 June 2012Total exemption small company accounts made up to 5 April 2012
7 June 2012Total exemption small company accounts made up to 5 April 2012
7 June 2012Total exemption small company accounts made up to 5 April 2012
3 November 2011Total exemption small company accounts made up to 5 April 2011
3 November 2011Total exemption small company accounts made up to 5 April 2011
3 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
3 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
3 November 2011Total exemption small company accounts made up to 5 April 2011
9 November 2010Total exemption full accounts made up to 5 April 2010
9 November 2010Total exemption full accounts made up to 5 April 2010
9 November 2010Total exemption full accounts made up to 5 April 2010
5 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
5 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
27 January 2010Total exemption full accounts made up to 5 April 2009
27 January 2010Total exemption full accounts made up to 5 April 2009
27 January 2010Total exemption full accounts made up to 5 April 2009
14 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
14 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
10 November 2009Registered office address changed from 5 Wooburn Grange Grange Drive Wooburn Green Bucks HP10 0QU on 10 November 2009
10 November 2009Director's details changed for Paul Nicholas Strzelecki on 2 October 2009
10 November 2009Director's details changed for Paul Nicholas Strzelecki on 2 October 2009
10 November 2009Director's details changed for Joy Annabel Strzelecki on 2 October 2009
10 November 2009Director's details changed for Joy Annabel Strzelecki on 2 October 2009
10 November 2009Registered office address changed from 5 Wooburn Grange Grange Drive Wooburn Green Bucks HP10 0QU on 10 November 2009
10 November 2009Secretary's details changed for Joy Annabel Strzelecki on 2 October 2009
10 November 2009Secretary's details changed for Joy Annabel Strzelecki on 2 October 2009
10 November 2009Director's details changed for Joy Annabel Strzelecki on 2 October 2009
10 November 2009Director's details changed for Paul Nicholas Strzelecki on 2 October 2009
10 November 2009Secretary's details changed for Joy Annabel Strzelecki on 2 October 2009
16 September 2009Location of debenture register
16 September 2009Location of debenture register
15 January 2009Total exemption full accounts made up to 5 April 2008
15 January 2009Total exemption full accounts made up to 5 April 2008
15 January 2009Total exemption full accounts made up to 5 April 2008
6 November 2008Return made up to 31/10/08; full list of members
6 November 2008Return made up to 31/10/08; full list of members
26 November 2007Total exemption full accounts made up to 5 April 2007
26 November 2007Total exemption full accounts made up to 5 April 2007
26 November 2007Total exemption full accounts made up to 5 April 2007
20 November 2007Return made up to 31/10/07; full list of members
20 November 2007Return made up to 31/10/07; full list of members
2 March 2007New director appointed
2 March 2007New director appointed
15 February 2007Secretary resigned
15 February 2007Secretary resigned
15 February 2007New secretary appointed
15 February 2007New secretary appointed
13 February 2007Company name changed accounting and marketing service s LIMITED\certificate issued on 13/02/07
13 February 2007Company name changed accounting and marketing service s LIMITED\certificate issued on 13/02/07
4 December 2006Return made up to 31/10/06; full list of members
4 December 2006Return made up to 31/10/06; full list of members
7 July 2006Total exemption full accounts made up to 5 April 2006
7 July 2006Total exemption full accounts made up to 5 April 2006
7 July 2006Total exemption full accounts made up to 5 April 2006
6 December 2005Return made up to 31/10/05; full list of members
6 December 2005Return made up to 31/10/05; full list of members
17 May 2005Total exemption full accounts made up to 5 April 2005
17 May 2005Total exemption full accounts made up to 5 April 2005
17 May 2005Total exemption full accounts made up to 5 April 2005
1 December 2004Return made up to 31/10/04; full list of members
1 December 2004Return made up to 31/10/04; full list of members
24 May 2004Total exemption full accounts made up to 5 April 2004
24 May 2004Total exemption full accounts made up to 5 April 2004
24 May 2004Total exemption full accounts made up to 5 April 2004
17 December 2003Return made up to 31/10/03; full list of members
17 December 2003Return made up to 31/10/03; full list of members
29 September 2003Total exemption full accounts made up to 5 April 2003
29 September 2003Total exemption full accounts made up to 5 April 2003
29 September 2003Total exemption full accounts made up to 5 April 2003
28 November 2002Return made up to 31/10/02; full list of members
28 November 2002Return made up to 31/10/02; full list of members
9 October 2002Total exemption full accounts made up to 5 April 2002
9 October 2002Total exemption full accounts made up to 5 April 2002
9 October 2002Total exemption full accounts made up to 5 April 2002
10 December 2001Total exemption full accounts made up to 5 April 2001
10 December 2001Total exemption full accounts made up to 5 April 2001
10 December 2001Total exemption full accounts made up to 5 April 2001
3 November 2001Return made up to 31/10/01; full list of members
3 November 2001Return made up to 31/10/01; full list of members
11 December 2000Accounts made up to 5 April 2000
11 December 2000Accounts made up to 5 April 2000
11 December 2000Accounts made up to 5 April 2000
6 November 2000Return made up to 31/10/00; full list of members
6 November 2000Return made up to 31/10/00; full list of members
17 November 1999Accounts made up to 5 April 1999
17 November 1999Accounts made up to 5 April 1999
17 November 1999Return made up to 31/10/99; full list of members
17 November 1999Return made up to 31/10/99; full list of members
17 November 1999Accounts made up to 5 April 1999
30 November 1998Return made up to 31/10/98; full list of members
30 November 1998Return made up to 31/10/98; full list of members
23 April 1998Accounts made up to 5 April 1998
23 April 1998Accounts made up to 5 April 1998
23 April 1998Accounts made up to 5 April 1998
25 February 1998Accounts made up to 5 April 1997
25 February 1998Accounts made up to 5 April 1997
25 February 1998Accounts made up to 5 April 1997
8 January 1998Return made up to 31/10/97; no change of members
8 January 1998Return made up to 31/10/97; no change of members
14 November 1996Accounts made up to 5 April 1996
14 November 1996Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 14/11/96
14 November 1996Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 14/11/96
14 November 1996Accounts made up to 5 April 1996
14 November 1996Accounts made up to 5 April 1996
29 December 1995Accounts made up to 5 April 1995
29 December 1995Accounts made up to 5 April 1995
29 December 1995Accounts made up to 5 April 1995
21 November 1995Return made up to 31/10/95; no change of members
21 November 1995Return made up to 31/10/95; no change of members
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