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RAVENSCROFT MOTOR COMPANY LIMITED

Company number 03960801

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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)
19 Dec 2018 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 204,112.0
06 Dec 2018 TM01 Termination of appointment of Phillip Wayne Briggs as a director on 31 July 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 Apr 2017 AP01 Appointment of Stephen Ravenscroft as a director on 7 April 2017
18 Aug 2016 TM01 Termination of appointment of Roger Stephen Ravenscroft as a director on 29 July 2015
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 206,612
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 14 May 2015
14 May 2015 AD01 Registered office address changed from 57-61 Fleet Road Fleet Hampshire GU51 3PJ to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 14 May 2015
11 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
08 May 2015 AP01 Appointment of Phillip Wayne Briggs as a director on 13 April 2015
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 12,500
30 Apr 2015 SH08 Change of share class name or designation
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011