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RAVENSBURGER LIMITED

Company number 00817350

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
13 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM02	Termination of appointment of Richard Collins as a secretary on 1 November 2023	View PDF Termination of appointment of Richard Collins as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP03	Appointment of Ms Victoria June Pemberton as a secretary on 12 October 2023	View PDF Appointment of Ms Victoria June Pemberton as a secretary on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
11 Jul 2023	AP03	Appointment of Mr Richard Collins as a secretary on 10 July 2023	View PDF Appointment of Mr Richard Collins as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM02	Termination of appointment of Stuart Mcdonald Hay as a secretary on 20 June 2023	View PDF Termination of appointment of Stuart Mcdonald Hay as a secretary on 20 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Thomas Bernhard Bleyer as a director on 24 March 2023	View PDF Appointment of Mr Thomas Bernhard Bleyer as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Ralph Knauer as a director on 24 March 2023	View PDF Termination of appointment of Ralph Knauer as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	TM02	Termination of appointment of Julia Darwin as a secretary on 11 October 2022	View PDF Termination of appointment of Julia Darwin as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP03	Appointment of Mr Stuart Mcdonald Hay as a secretary on 11 October 2022	View PDF Appointment of Mr Stuart Mcdonald Hay as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Aug 2022	TM01	Termination of appointment of Timothy Hall as a director on 30 July 2022	View PDF Termination of appointment of Timothy Hall as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Richard Collins as a director on 25 April 2022	View PDF Appointment of Mr Richard Collins as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
31 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	CH01	Director's details changed for Timothy Hall on 15 March 2021	View PDF Director's details changed for Timothy Hall on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD02	Register inspection address has been changed from Unit 1 Howes Lane Bicester Oxfordshire OX26 2UB United Kingdom to Unit 3-5 Howes Lane Bicester OX26 2UA	View PDF Register inspection address has been changed from Unit 1 Howes Lane Bicester Oxfordshire OX26 2UB United Kingdom to Unit 3-5 Howes Lane Bicester OX26 2UA - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
28 Oct 2020	CH03	Secretary's details changed for Mrs Julia Darwin on 1 October 2020	View PDF Secretary's details changed for Mrs Julia Darwin on 1 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AD01	Registered office address changed from Unit 1 Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UB to Unit 3-5 Howes Lane Bicester OX26 2UA on 23 September 2020	View PDF Registered office address changed from Unit 1 Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UB to Unit 3-5 Howes Lane Bicester OX26 2UA on 23 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP03	Appointment of Mrs Julia Darwin as a secretary on 14 May 2020	View PDF Appointment of Mrs Julia Darwin as a secretary on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM02	Termination of appointment of John Howard Wilkinson as a secretary on 14 May 2020	View PDF Termination of appointment of John Howard Wilkinson as a secretary on 14 May 2020 - link opens in a new window - 1 page (1 page)

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RAVENSBURGER LIMITED

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