RAVENSCROFT MOTOR COMPANY LIMITED

03960801
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Change of particulars for corporate secretary (Wellco Secretaries Ltd) 1 Buy now
03 Apr 2024 officers Change of particulars for secretary (Mr Robert George Constable) 1 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 officers Change of particulars for director (Heidi Josephine Constable) 2 Buy now
02 Apr 2024 officers Change of particulars for director (Mr Robert George Constable) 2 Buy now
27 Dec 2023 accounts Annual Accounts 17 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2022 accounts Annual Accounts 16 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 accounts Annual Accounts 15 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 accounts Annual Accounts 15 Buy now
11 Sep 2020 officers Change of particulars for corporate secretary (Wellco Secretaries Ltd) 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 accounts Annual Accounts 16 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2019 officers Appointment of director (Mr Gary Hugh Aitkins) 2 Buy now
10 Jan 2019 capital Return of purchase of own shares 3 Buy now
24 Dec 2018 accounts Annual Accounts 13 Buy now
19 Dec 2018 capital Notice of cancellation of shares 6 Buy now
06 Dec 2018 officers Termination of appointment of director (Phillip Wayne Briggs) 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2017 accounts Annual Accounts 13 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Apr 2017 officers Appointment of director (Stephen Ravenscroft) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Roger Stephen Ravenscroft) 1 Buy now
18 Aug 2016 accounts Annual Accounts 6 Buy now
31 Mar 2016 annual-return Annual Return 9 Buy now
29 Oct 2015 accounts Annual Accounts 8 Buy now
21 May 2015 resolution Resolution 22 Buy now
14 May 2015 officers Appointment of corporate secretary (Wellco Secretaries Ltd) 2 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
08 May 2015 officers Appointment of director (Phillip Wayne Briggs) 2 Buy now
30 Apr 2015 capital Return of Allotment of shares 8 Buy now
30 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2015 resolution Resolution 20 Buy now
24 Jul 2014 accounts Annual Accounts 4 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
06 Jun 2012 accounts Annual Accounts 4 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
25 May 2011 accounts Annual Accounts 4 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
25 May 2010 accounts Annual Accounts 4 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for director (Roger Stephen Ravenscroft) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Robert George Constable) 2 Buy now
11 May 2010 officers Change of particulars for director (Heidi Josephine Constable) 2 Buy now
05 Jun 2009 accounts Annual Accounts 8 Buy now
22 May 2009 officers Appointment terminated director gloria ravenscroft 1 Buy now
27 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
18 Apr 2008 annual-return Return made up to 30/03/08; full list of members 5 Buy now
25 Jun 2007 accounts Annual Accounts 7 Buy now
23 May 2007 annual-return Return made up to 30/03/07; full list of members 3 Buy now
09 Jun 2006 accounts Annual Accounts 7 Buy now
03 May 2006 annual-return Return made up to 30/03/06; full list of members 3 Buy now
03 May 2006 address Location of debenture register 1 Buy now
03 May 2006 address Location of register of members 1 Buy now
03 May 2006 address Registered office changed on 03/05/06 from: 57-61 fleet road fleet hampshire GU13 8PJ 1 Buy now
06 Mar 2006 officers New director appointed 2 Buy now
06 Mar 2006 officers New director appointed 2 Buy now
18 Oct 2005 accounts Annual Accounts 8 Buy now
20 Apr 2005 annual-return Return made up to 30/03/05; full list of members 3 Buy now
19 Jul 2004 accounts Annual Accounts 8 Buy now
06 Apr 2004 annual-return Return made up to 30/03/04; full list of members 7 Buy now
20 Oct 2003 accounts Annual Accounts 8 Buy now
06 Jun 2003 annual-return Return made up to 30/03/03; full list of members 7 Buy now
04 Oct 2002 accounts Annual Accounts 7 Buy now
24 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
01 Jun 2002 annual-return Return made up to 30/03/02; full list of members 6 Buy now
24 Jan 2002 accounts Annual Accounts 7 Buy now
11 May 2001 annual-return Return made up to 30/03/01; full list of members 6 Buy now
16 Nov 2000 capital Ad 31/08/00--------- £ si 49999@.2 2 Buy now
26 Sep 2000 mortgage Particulars of mortgage/charge 5 Buy now
05 Apr 2000 address Registered office changed on 05/04/00 from: 57-61B fleet road fleet hampshire GU13 8PJ 1 Buy now
05 Apr 2000 officers Secretary resigned 1 Buy now
05 Apr 2000 officers Director resigned 1 Buy now
05 Apr 2000 officers New secretary appointed 2 Buy now
05 Apr 2000 officers New director appointed 2 Buy now
05 Apr 2000 officers New director appointed 2 Buy now
30 Mar 2000 incorporation Incorporation Company 19 Buy now