RAVEMARK LIMITED

04522526
138 WALTON ROAD EAST MOLESEY SURREY KT8 0HP

Documents

Documents
Date Category Description Pages
16 May 2024 accounts Annual Accounts 3 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 officers Appointment of director (Herr Siegmar Theodor Schmidt) 2 Buy now
01 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Jean-Noel Pasquier) 1 Buy now
01 Feb 2023 officers Termination of appointment of secretary (Afs Secretaries Limited) 1 Buy now
01 Nov 2022 accounts Annual Accounts 3 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 3 Buy now
08 Jan 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 4 Buy now
01 Oct 2019 officers Termination of appointment of director (Afs Directors Limited) 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 4 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2018 accounts Annual Accounts 7 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2017 accounts Annual Accounts 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Change of particulars for corporate director (Afs Directors Limited) 1 Buy now
30 Sep 2016 officers Change of particulars for corporate secretary (Afs Secretaries Limited) 1 Buy now
31 May 2016 accounts Annual Accounts 7 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
30 May 2015 accounts Annual Accounts 3 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
26 May 2014 accounts Annual Accounts 3 Buy now
03 Dec 2013 officers Appointment of director (Mr Jean-Noel Pasquier) 2 Buy now
24 Sep 2013 annual-return Annual Return 3 Buy now
06 May 2013 accounts Annual Accounts 3 Buy now
10 Oct 2012 officers Termination of appointment of director (Jean-Noel Pasquier) 1 Buy now
10 Oct 2012 officers Appointment of corporate director (Afs Directors Limited) 2 Buy now
10 Oct 2012 annual-return Annual Return 3 Buy now
18 Jul 2012 officers Termination of appointment of director (Afs Directors Limited) 1 Buy now
18 Jul 2012 officers Appointment of director (Mr Jean-Noel Pasquier) 2 Buy now
23 Mar 2012 accounts Annual Accounts 7 Buy now
14 Mar 2012 officers Termination of appointment of director (Vinocity Limited) 1 Buy now
14 Mar 2012 officers Termination of appointment of director (Charlton Michael) 1 Buy now
14 Mar 2012 officers Appointment of corporate director (Afs Directors Limited) 2 Buy now
14 Mar 2012 officers Appointment of corporate secretary (Afs Secretaries Limited) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (David Gaskell) 1 Buy now
14 Mar 2012 officers Termination of appointment of director (Andrew Crichton) 1 Buy now
14 Mar 2012 officers Termination of appointment of secretary (Mayo Secretaries Limited) 1 Buy now
12 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2011 annual-return Annual Return 7 Buy now
14 Sep 2011 officers Change of particulars for corporate secretary (Mayo Secretaries Limited) 2 Buy now
03 Dec 2010 accounts Annual Accounts 10 Buy now
21 Sep 2010 annual-return Annual Return 7 Buy now
21 Sep 2010 officers Change of particulars for corporate director (Vinocity Limited) 2 Buy now
21 Sep 2010 officers Change of particulars for director (David Gaskell) 2 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Mayo Secretaries Limited) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Charlton Michael) 2 Buy now
15 Apr 2010 accounts Annual Accounts 10 Buy now
07 Oct 2009 accounts Annual Accounts 10 Buy now
31 Aug 2009 annual-return Return made up to 30/08/09; full list of members 4 Buy now
06 Jun 2009 officers Director appointed andrew david densil crichton 1 Buy now
06 Jun 2009 officers Director appointed vinocity LIMITED 1 Buy now
05 Jun 2009 officers Appointment terminated director christina platts 1 Buy now
02 Mar 2009 accounts Annual Accounts 10 Buy now
18 Sep 2008 annual-return Return made up to 30/08/08; full list of members 5 Buy now
18 Sep 2008 officers Appointment terminated director hugh durell 1 Buy now
21 Feb 2008 officers Secretary resigned 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 officers New secretary appointed 2 Buy now
21 Feb 2008 officers New director appointed 3 Buy now
21 Feb 2008 officers New director appointed 3 Buy now
21 Feb 2008 officers New director appointed 3 Buy now
05 Nov 2007 officers New director appointed 3 Buy now
05 Nov 2007 officers New director appointed 3 Buy now
05 Nov 2007 officers New director appointed 3 Buy now
05 Nov 2007 officers New secretary appointed 2 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
17 Sep 2007 annual-return Return made up to 30/08/07; change of members 6 Buy now
17 Sep 2007 officers New director appointed 2 Buy now
13 Sep 2006 annual-return Return made up to 30/08/06; full list of members 6 Buy now
05 Jul 2006 accounts Annual Accounts 7 Buy now
29 Sep 2005 annual-return Return made up to 30/08/05; full list of members 6 Buy now
21 Jun 2005 accounts Annual Accounts 6 Buy now
15 Sep 2004 annual-return Return made up to 30/08/04; full list of members 6 Buy now
04 Aug 2004 address Registered office changed on 04/08/04 from: stanley davis group LIMITED 120 east road london N1 6AA 1 Buy now
07 Feb 2004 accounts Annual Accounts 7 Buy now
29 Oct 2003 annual-return Return made up to 30/08/03; full list of members 6 Buy now
03 Oct 2002 officers New secretary appointed 2 Buy now
03 Oct 2002 officers New director appointed 2 Buy now
03 Oct 2002 officers Secretary resigned 1 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
30 Aug 2002 incorporation Incorporation Company 19 Buy now