Based in London, Ravenstone (Central) Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of Ravenstone (Central) Ltd are Byrnes, Roseleen, Byrnes, Sean, Byrnes, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYRNES, Sean | 01 May 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYRNES, Roseleen | 01 April 2000 | - | 1 |
BYRNES, Peter | 09 December 1999 | 01 April 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 July 2020 | |
CS01 - N/A | 01 June 2020 | |
AAMD - Amended Accounts | 15 October 2019 | |
AD01 - Change of registered office address | 30 September 2019 | |
AA - Annual Accounts | 26 June 2019 | |
AP01 - Appointment of director | 13 May 2019 | |
CS01 - N/A | 13 May 2019 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
AD01 - Change of registered office address | 24 November 2017 | |
CS01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 30 June 2014 | |
MR01 - N/A | 24 July 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 30 June 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA01 - Change of accounting reference date | 10 February 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH03 - Change of particulars for secretary | 09 December 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 28 December 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363s - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 15 February 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 03 February 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 17 December 2002 | |
363s - Annual Return | 07 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2001 | |
AA - Annual Accounts | 24 October 2001 | |
225 - Change of Accounting Reference Date | 29 January 2001 | |
363s - Annual Return | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
NEWINC - New incorporation documents | 09 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2013 | Outstanding |
N/A |