About

Registered Number: 04056959
Date of Incorporation: 22/08/2000 (19 years and 5 months ago)
Company Status: Active
Registered Address: 37a Parkfield Road, Coleshill, Birmingham, North Warwickshire, B46 3LD

 

Rave Communications Ltd was founded on 22 August 2000, it has a status of "Active". This company has 8 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILFORD, John 22 August 2000 - 1
WILFORD, Lisa 31 October 2007 - 1
CANHAM, Darryl Barkley 01 February 2001 31 October 2007 1
CLARKE, Stuart Douglas 01 October 2015 19 June 2017 1
DATE, Christopher James 30 April 2008 24 April 2012 1
HAMMOND, Peter William 01 February 2001 06 July 2009 1
RUSHBROOKE, Chris John 01 October 2015 15 September 2016 1
Secretary Name Appointed Resigned Total Appointments
WILFORD, Lisa Margaret 22 August 2000 11 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Wilford/
1966-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 September 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 28 September 2017
TM01 - Termination of appointment of director 06 July 2017
RESOLUTIONS - N/A 22 June 2017
AA - Annual Accounts 05 January 2017
RESOLUTIONS - N/A 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
SH06 - Notice of cancellation of shares 13 December 2016
SH03 - Return of purchase of own shares 13 December 2016
RESOLUTIONS - N/A 17 November 2016
SH01 - Return of Allotment of shares 20 September 2016
RESOLUTIONS - N/A 18 September 2016
SH08 - Notice of name or other designation of class of shares 16 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 16 September 2016
CS01 - N/A 14 September 2016
AP01 - Appointment of director 21 July 2016
AP01 - Appointment of director 19 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2016
AA - Annual Accounts 01 February 2016
CH03 - Change of particulars for secretary 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 29 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 09 October 2012
SH03 - Return of purchase of own shares 06 September 2012
RESOLUTIONS - N/A 03 September 2012
SH06 - Notice of cancellation of shares 03 September 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 24 April 2012
SH01 - Return of Allotment of shares 20 April 2012
AR01 - Annual Return 12 October 2011
SH10 - Notice of particulars of variation of rights attached to shares 22 September 2011
SH08 - Notice of name or other designation of class of shares 22 September 2011
SH01 - Return of Allotment of shares 22 September 2011
AA - Annual Accounts 31 January 2011
RESOLUTIONS - N/A 10 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2010
AA - Annual Accounts 12 January 2010
169 - Return by a company purchasing its own shares 21 September 2009
363a - Annual Return 21 August 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 21 August 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
AA - Annual Accounts 07 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
363a - Annual Return 23 August 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 28 September 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 15 March 2004
288b - Notice of resignation of directors or secretaries 27 September 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 22 April 2003
395 - Particulars of a mortgage or charge 03 April 2003
287 - Change in situation or address of Registered Office 02 April 2003
363s - Annual Return 13 August 2002
287 - Change in situation or address of Registered Office 07 June 2002
AA - Annual Accounts 07 June 2002
225 - Change of Accounting Reference Date 26 April 2002
395 - Particulars of a mortgage or charge 22 January 2002
363s - Annual Return 12 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
225 - Change of Accounting Reference Date 14 September 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
NEWINC - New incorporation documents 22 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2003 Outstanding

N/A

Debenture 15 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.