FIRST RAVENHILL REACH MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | NI028627 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 1994 |
| Age | 29 years, 10 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
FIRST RAVENHILL REACH MANAGEMENT LIMITED is an active private limited company with number NI028627. It was incorporated 29 years, 10 months, 10 days ago, on 11 July 1994. The company address is 7 Pattons Lane, Holywood, BT18 9FX, Co. Down, Northern Ireland.
Company Fillings
Cessation of a person with significant control
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-28
Psc name: Marcella Collette Mckenna
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 21 Aug 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-09
Psc name: Ms Marcella Collette Mckenna
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-09
Old address: Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland
New address: 7 Pattons Lane Holywood Co. Down BT18 9FX
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-26
Old address: 2 Ravenhill Reach Mews Belfast BT6 8RE Northern Ireland
New address: Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change to a person with significant control
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Marcella Collette Mckenna
Change date: 2021-06-14
Documents
Change to a person with significant control
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Keith Maxwell
Change date: 2021-06-14
Documents
Change person director company with change date
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-14
Officer name: Mr Keith Maxwell
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Address
Type: AD01
New address: 2 Ravenhill Reach Mews Belfast BT6 8RE
Change date: 2021-06-14
Old address: Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland
Documents
Change to a person with significant control
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Keith Maxwell
Change date: 2020-08-11
Documents
Confirmation statement with updates
Date: 11 Aug 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Maxwell
Change date: 2020-08-11
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Gazette filings brought up to date
Date: 28 Sep 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 27 Sep 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-03
Psc name: Ms Marcella Collette Mckenna
Documents
Change to a person with significant control
Date: 27 Sep 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-03
Psc name: Mr James Frederick Lewis
Documents
Change to a person with significant control
Date: 27 Sep 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Keith Maxwell
Change date: 2019-06-03
Documents
Withdrawal of a person with significant control statement
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-27
Documents
Change person director company with change date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Maxwell
Change date: 2019-09-25
Documents
Cessation of a person with significant control
Date: 25 Sep 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Frederick Lewis
Cessation date: 2019-08-20
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Maxwell
Change date: 2019-06-03
Documents
Change person secretary company with change date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-05-31
Officer name: Ms Ashley Ritchie
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-17
Officer name: Marcella Collette Mckenna
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: James Frederick Lewis
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-30
Old address: 85 University Street Belfast BT7 1HP
New address: Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcella Collette Mckenna
Notification date: 2016-06-30
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-30
Psc name: Keith Maxwell
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Frederick Lewis
Notification date: 2016-06-30
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Termination secretary company with name termination date
Date: 25 Jul 2014
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-07-01
Officer name: James Frederick Lewis
Documents
Appoint person secretary company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ashley Ritchie
Documents
Appoint person secretary company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ashley Ritchie
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Appoint person director company with name
Date: 14 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Maxwell
Documents
Change account reference date company previous shortened
Date: 14 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 30 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Marcella Collette Mckenna
Change date: 2010-06-30
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 30 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-30
Officer name: James Lewis
Documents
Change person secretary company with change date
Date: 09 Aug 2010
Action Date: 30 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: James Frederick Lewis
Change date: 2010-06-30
Documents
Termination director company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Horgan
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change account reference date company previous shortened
Date: 30 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA01
Made up date: 2009-07-31
New date: 2009-06-30
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 30/06/09 annual return shuttle
Documents
Legacy
Date: 26 May 2009
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Mar 2009
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Feb 2009
Category: Accounts
Type: AC(NI)
Description: 31/07/08 annual accts
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Jul 2008
Category: Annual-return
Type: 371S(NI)
Description: 30/06/08 annual return shuttle
Documents
Legacy
Date: 31 Aug 2007
Category: Accounts
Type: AC(NI)
Description: 30/07/07 annual accts
Documents
Legacy
Date: 31 Aug 2007
Category: Annual-return
Type: 371S(NI)
Description: 30/06/07 annual return shuttle
Documents
Resolution
Date: 20 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Sep 2006
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Legacy
Date: 20 Sep 2006
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 20 Sep 2006
Category: Accounts
Type: AC(NI)
Description: 31/07/06 annual accts
Documents
Legacy
Date: 31 Aug 2006
Category: Capital
Type: 98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 16 Aug 2006
Category: Annual-return
Type: 371S(NI)
Description: 30/06/06 annual return shuttle
Documents
Legacy
Date: 06 May 2006
Category: Accounts
Type: AC(NI)
Description: 31/07/05 annual accts
Documents
Legacy
Date: 07 Sep 2005
Category: Annual-return
Type: 371S(NI)
Description: 30/06/05 annual return shuttle
Documents
Legacy
Date: 20 Jul 2005
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 16 May 2005
Category: Accounts
Type: AC(NI)
Description: 31/07/04 annual accts
Documents
Legacy
Date: 27 Jul 2004
Category: Annual-return
Type: 371S(NI)
Description: 30/06/04 annual return shuttle
Documents
Legacy
Date: 06 Feb 2004
Category: Accounts
Type: AC(NI)
Description: 31/07/03 annual accts
Documents
Legacy
Date: 17 Sep 2003
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 17 Sep 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Sep 2003
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 17 Sep 2003
Category: Annual-return
Type: 371S(NI)
Description: 30/06/03 annual return shuttle
Documents
Legacy
Date: 17 Sep 2003
Category: Annual-return
Type: 371S(NI)
Description: 30/06/01 annual return shuttle
Documents
Legacy
Date: 17 Sep 2003
Category: Annual-return
Type: 371S(NI)
Description: 30/06/02 annual return shuttle
Documents
Legacy
Date: 18 Mar 2003
Category: Accounts
Type: AC(NI)
Description: 31/07/02 annual accts
Documents
Legacy
Date: 13 Sep 2002
Category: Accounts
Type: AC(NI)
Description: 31/07/01 annual accts
Documents
Legacy
Date: 11 Jun 2002
Category: Accounts
Type: AC(NI)
Description: 31/07/00 annual accts
Documents
Legacy
Date: 14 Feb 2002
Category: Accounts
Type: AC(NI)
Description: 31/07/99 annual accts
Documents
Legacy
Date: 17 Aug 2000
Category: Annual-return
Type: 371S(NI)
Description: 30/06/00 annual return shuttle
Documents
Legacy
Date: 31 Aug 1999
Category: Annual-return
Type: 371S(NI)
Description: 30/06/99 annual return shuttle
Documents
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