Ravensburger LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MICHAEL STANFIELD LIMITED
Company type Private Limited Company , Active Company Number 00817350 Record last updated Friday, March 15, 2024 10:10:49 AM UTC Official Address 1 Unit Avonbury Business Park Howes Lane Bicester West There are 4 companies registered at this street
Postal Code OX262UB Sector Manufacture of other games and toys, n.e.c.
Visits Document Type Publication date Download link Registry Nov 1, 2023 Resignation of one Secretary (a man) Registry Oct 12, 2023 Appointment of a woman as Secretary Registry Jul 10, 2023 Appointment of a man as Secretary Registry Jun 20, 2023 Resignation of one Secretary (a man) Registry Mar 24, 2023 Resignation of one Director (a man) Registry Mar 24, 2023 Appointment of a man as Managing Director Of Ravensburger Verlag and Director Registry Oct 11, 2022 Resignation of one Secretary (a woman) Registry Oct 11, 2022 Appointment of a man as Secretary Registry Jul 30, 2022 Resignation of one Director (a man) Registry Apr 25, 2022 Appointment of a man as Managing Director and Director Registry May 14, 2020 Resignation of one Secretary (a man) Registry May 14, 2020 Appointment of a woman as Secretary Registry Nov 20, 2019 Two appointments: a woman and a man,: a woman and a man Registry Jul 31, 2019 Resignation of one Director (a man) Registry Dec 31, 2018 Resignation of one Director (a man) 8173... Registry Jan 1, 2018 Two appointments: 2 men Registry Dec 31, 2017 Resignation of one Director (a woman) Financials Jul 27, 2017 Annual accounts Registry Mar 10, 2017 Confirmation statement made , with updates Financials Jun 3, 2016 Annual accounts Registry Apr 29, 2016 Appointment of a person as Director Registry Apr 25, 2016 Appointment of a woman Registry Mar 11, 2016 Annual return Registry Feb 12, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of one Director (a man) Registry Aug 24, 2015 Registration of a charge / charge code Financials Jun 19, 2015 Annual accounts Registry Mar 18, 2015 Annual return Registry Sep 10, 2014 Resignation of one Accountant and one Secretary (a man) Registry Sep 10, 2014 Appointment of a man as Secretary Registry Sep 10, 2014 Appointment of a person as Secretary Registry Sep 10, 2014 Resignation of one Secretary Financials Aug 12, 2014 Annual accounts Registry Mar 11, 2014 Annual return Registry Oct 21, 2013 Alteration to memorandum and articles Registry Oct 21, 2013 Resolution Registry Aug 8, 2013 Change of particulars for director Financials May 21, 2013 Annual accounts Registry Mar 14, 2013 Annual return Registry Mar 14, 2013 Change of particulars for director Financials May 3, 2012 Annual accounts Registry Mar 23, 2012 Annual return Financials Apr 11, 2011 Annual accounts Registry Mar 10, 2011 Annual return Registry May 12, 2010 Change of particulars for secretary Financials Mar 30, 2010 Annual accounts Registry Mar 15, 2010 Annual return Registry Mar 11, 2010 Change of particulars for director Registry Mar 11, 2010 Change of location of company records to the single alternative inspection location Registry Mar 11, 2010 Notification of single alternative inspection location Registry Mar 11, 2010 Change of particulars for director Registry Mar 11, 2010 Change of particulars for director 2586781... Financials Aug 29, 2009 Annual accounts Registry Jun 11, 2009 Auditor's letter of resignation Registry Jun 4, 2009 Auditor's letter of resignation 8154497... Registry Mar 17, 2009 Annual return Registry Nov 7, 2008 Appointment of a person Registry Nov 7, 2008 Appointment of a man as Secretary and Accountant Registry Jun 26, 2008 Resignation of a person Registry Jun 24, 2008 Resignation of 2 people: one Secretary (a man) Financials May 6, 2008 Annual accounts Registry Apr 21, 2008 Annual return Financials Sep 20, 2007 Annual accounts Registry Mar 16, 2007 Annual return Financials Sep 28, 2006 Annual accounts Registry Mar 16, 2006 Annual return Financials Sep 27, 2005 Annual accounts Registry Mar 21, 2005 Annual return Registry Jan 21, 2005 Appointment of a person Registry Jan 14, 2005 Resignation of a person Registry Jan 1, 2005 Appointment of a man as Director Registry Dec 31, 2004 Resignation of one Director (a man) Registry Sep 24, 2004 Resignation of a person Financials Sep 24, 2004 Annual accounts Registry Sep 10, 2004 Resignation of one Sales Director and one Director (a man) Registry Apr 29, 2004 Appointment of a person Registry Apr 22, 2004 Resignation of a person Registry Apr 1, 2004 Appointment of a man as Sales Director and Director Registry Mar 31, 2004 Resignation of one Director (a man) Registry Mar 23, 2004 Annual return Financials Oct 6, 2003 Annual accounts Registry Mar 14, 2003 Annual return Financials Sep 6, 2002 Annual accounts Registry Apr 4, 2002 Annual return Registry Jan 7, 2002 Register of members Registry Jan 7, 2002 Location of register of directors' interests in shares etc where the register is in non-legible form Registry Jan 7, 2002 Resignation of a person Registry Jan 7, 2002 Location of directors' service contracts Registry Dec 31, 2001 Resignation of one Company Director and one Director (a man) Financials Oct 12, 2001 Annual accounts Registry Sep 5, 2001 Notice of change of directors or secretaries or in their particulars Registry May 16, 2001 Annual return Registry Apr 6, 2001 Notice of change of directors or secretaries or in their particulars Registry Mar 16, 2001 Resignation of a person Registry Mar 16, 2001 Appointment of a person Registry Mar 15, 2001 Two appointments: 2 men Registry Mar 15, 2001 Resignation of one Secretary (a woman) Registry Mar 7, 2001 Appointment of a person Registry Mar 7, 2001 Resignation of a person Registry Mar 7, 2001 Change in situation or address of registered office