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Raphael Design Limited

Documents

Total Documents94
Total Pages455

Filing History

14 July 2020Micro company accounts made up to 31 October 2019
20 February 2020Confirmation statement made on 11 February 2020 with no updates
26 July 2019Micro company accounts made up to 31 October 2018
21 February 2019Confirmation statement made on 11 February 2019 with no updates
25 July 2018Micro company accounts made up to 31 October 2017
21 February 2018Confirmation statement made on 11 February 2018 with no updates
7 August 2017Total exemption small company accounts made up to 31 October 2016
7 August 2017Total exemption small company accounts made up to 31 October 2016
24 February 2017Confirmation statement made on 11 February 2017 with updates
24 February 2017Confirmation statement made on 11 February 2017 with updates
13 February 2017Statement of capital following an allotment of shares on 23 January 2017
  • GBP 100.00
13 February 2017Statement of capital following an allotment of shares on 23 January 2017
  • GBP 100.00
11 February 2017Change of share class name or designation
11 February 2017Change of share class name or designation
11 February 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 February 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 August 2016Total exemption small company accounts made up to 31 October 2015
10 August 2016Total exemption small company accounts made up to 31 October 2015
9 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
9 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
10 June 2015Total exemption small company accounts made up to 31 October 2014
10 June 2015Total exemption small company accounts made up to 31 October 2014
5 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
5 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
9 July 2014Total exemption small company accounts made up to 31 October 2013
9 July 2014Total exemption small company accounts made up to 31 October 2013
7 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
7 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
23 April 2013Total exemption small company accounts made up to 31 October 2012
23 April 2013Total exemption small company accounts made up to 31 October 2012
5 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
17 May 2012Total exemption small company accounts made up to 31 October 2011
17 May 2012Total exemption small company accounts made up to 31 October 2011
23 February 2012Annual return made up to 11 February 2012 with a full list of shareholders
23 February 2012Annual return made up to 11 February 2012 with a full list of shareholders
19 July 2011Total exemption small company accounts made up to 31 October 2010
19 July 2011Total exemption small company accounts made up to 31 October 2010
11 March 2011Annual return made up to 11 February 2011 with a full list of shareholders
11 March 2011Annual return made up to 11 February 2011 with a full list of shareholders
3 August 2010Total exemption small company accounts made up to 31 October 2009
3 August 2010Total exemption small company accounts made up to 31 October 2009
2 March 2010Director's details changed for Peter Raphael Lubrano on 11 February 2010
2 March 2010Director's details changed for Peter Raphael Lubrano on 11 February 2010
2 March 2010Director's details changed for Clare Jennifer Lubrano on 11 February 2010
2 March 2010Annual return made up to 11 February 2010 with a full list of shareholders
2 March 2010Annual return made up to 11 February 2010 with a full list of shareholders
2 March 2010Director's details changed for Clare Jennifer Lubrano on 11 February 2010
14 April 2009Total exemption small company accounts made up to 31 October 2008
14 April 2009Total exemption small company accounts made up to 31 October 2008
10 March 2009Return made up to 11/02/09; full list of members
10 March 2009Return made up to 11/02/09; full list of members
10 July 2008Total exemption small company accounts made up to 31 October 2007
10 July 2008Total exemption small company accounts made up to 31 October 2007
5 March 2008Return made up to 11/02/08; full list of members
5 March 2008Return made up to 11/02/08; full list of members
2 February 2008Particulars of mortgage/charge
2 February 2008Particulars of mortgage/charge
6 September 2007Total exemption small company accounts made up to 31 October 2006
6 September 2007Total exemption small company accounts made up to 31 October 2006
12 March 2007Return made up to 11/02/07; full list of members
12 March 2007Return made up to 11/02/07; full list of members
6 September 2006Total exemption small company accounts made up to 31 October 2005
6 September 2006Total exemption small company accounts made up to 31 October 2005
5 April 2006Return made up to 11/02/06; full list of members
5 April 2006Return made up to 11/02/06; full list of members
28 January 2006Particulars of mortgage/charge
28 January 2006Particulars of mortgage/charge
19 August 2005Total exemption small company accounts made up to 31 October 2004
19 August 2005Total exemption small company accounts made up to 31 October 2004
3 March 2005Return made up to 11/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
3 March 2005Return made up to 11/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
7 July 2004Total exemption small company accounts made up to 31 October 2003
7 July 2004Total exemption small company accounts made up to 31 October 2003
8 March 2004Return made up to 11/02/04; full list of members
8 March 2004Return made up to 11/02/04; full list of members
20 January 2004Accounting reference date shortened from 29/02/04 to 31/10/03
20 January 2004Accounting reference date shortened from 29/02/04 to 31/10/03
20 January 2004New director appointed
20 January 2004New director appointed
6 March 2003New secretary appointed
6 March 2003Registered office changed on 06/03/03 from: 30 aldergate tamworth staffordshire B70 7DX
6 March 2003New director appointed
6 March 2003Registered office changed on 06/03/03 from: 30 aldergate tamworth staffordshire B70 7DX
6 March 2003New secretary appointed
6 March 2003New director appointed
20 February 2003Secretary resigned
20 February 2003Director resigned
20 February 2003Secretary resigned
20 February 2003Director resigned
20 February 2003Registered office changed on 20/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 February 2003Registered office changed on 20/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 February 2003Incorporation
11 February 2003Incorporation
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