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Ralvern Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 40
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

18 December 2023 Confirmation statement made on 16 December 2023 with no updates
10 January 2023 Confirmation statement made on 16 December 2022 with no updates
18 January 2022 Confirmation statement made on 16 December 2021 with no updates
18 February 2021 Confirmation statement made on 16 December 2020 with no updates
17 December 2019 Confirmation statement made on 16 December 2019 with no updates
17 December 2018 Confirmation statement made on 16 December 2018 with no updates
5 January 2018 Confirmation statement made on 16 December 2017 with updates
5 January 2018 Confirmation statement made on 16 December 2017 with updates
21 December 2016 Confirmation statement made on 16 December 2016 with updates
21 December 2016 Confirmation statement made on 16 December 2016 with updates

Annual Returns

5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
15 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
18 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
5 January 2012Annual return made up to 16 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 16 December 2011 with a full list of shareholders
10 January 2011Annual return made up to 16 December 2010 with a full list of shareholders
10 January 2011Annual return made up to 16 December 2010 with a full list of shareholders
23 December 2009Annual return made up to 16 December 2009 with a full list of shareholders
23 December 2009Annual return made up to 16 December 2009 with a full list of shareholders
19 February 2009Return made up to 16/12/08; full list of members
19 February 2009Return made up to 16/12/08; full list of members
12 February 2008Return made up to 16/12/07; full list of members
12 February 2008Return made up to 16/12/07; full list of members
6 February 2007Return made up to 16/12/06; full list of members
6 February 2007Return made up to 16/12/06; full list of members
2 March 2006Return made up to 16/12/05; full list of members
2 March 2006Return made up to 16/12/05; full list of members
8 March 2005Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
8 March 2005Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 January 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 January 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 December 2002Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 December 2002Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 December 2001Return made up to 16/12/01; full list of members
31 December 2001Return made up to 16/12/01; full list of members
12 February 2001Return made up to 16/12/00; full list of members
12 February 2001Return made up to 16/12/00; full list of members
1 February 2000Return made up to 16/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
1 February 2000Return made up to 16/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
25 January 1999Return made up to 16/12/98; full list of members
25 January 1999Return made up to 16/12/98; full list of members
10 December 1996Return made up to 16/11/96; full list of members
10 December 1996Return made up to 16/11/96; full list of members
1 December 1995Return made up to 16/11/95; no change of members
1 December 1995Return made up to 16/11/95; no change of members
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