CULMER RAPHAEL LTD
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| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Director's details changed for Mr Alasdair Macewen on 2025-06-23 |
| 23/06/2523 June 2025 | Change of details for Mr Alasdair Macewen as a person with significant control on 2025-06-23 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 05/12/245 December 2024 | Director's details changed for Mr Alasdair Macewen on 2024-12-05 |
| 05/12/245 December 2024 | Change of details for Mr Edward James Culmer Robinson as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Change of details for Mr Alasdair Macewen as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Registered office address changed from Unit 202 China Works Black Prince Road London SE1 7SJ United Kingdom to Unit 202 China Works 100 Black Prince Road London SE1 7SJ on 2024-12-05 |
| 05/12/245 December 2024 | Director's details changed for Mr Edward James Culmer Robinson on 2024-12-05 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/03/2421 March 2024 | Change of details for Mr Alasdair Macewen as a person with significant control on 2024-03-15 |
| 21/03/2421 March 2024 | Registered office address changed from Unit B3.2 Copeland Park 133 Copeland Road London SE15 3SN United Kingdom to Unit 202 China Works Black Prince Road London SE1 7SJ on 2024-03-21 |
| 21/03/2421 March 2024 | Director's details changed for Mr Edward James Culmer Robinson on 2024-03-15 |
| 21/03/2421 March 2024 | Change of details for Mr Edward James Culmer Robinson as a person with significant control on 2024-03-15 |
| 19/03/2419 March 2024 | Director's details changed for Mr Alasdair Macewen on 2024-03-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 29/11/2329 November 2023 | Change of details for Mr Edward James Culmer Robinson as a person with significant control on 2023-11-29 |
| 29/11/2329 November 2023 | Director's details changed for Mr Edward James Culmer Robinson on 2023-11-29 |
| 29/11/2329 November 2023 | Director's details changed for Mr Alasdair Macewen on 2023-11-29 |
| 29/11/2329 November 2023 | Change of details for Mr Alasdair Macewen as a person with significant control on 2023-11-29 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/02/237 February 2023 | Registered office address changed from Unit C2 133 Industrial Park Copeland Road London SE15 3SN United Kingdom to Unit B3.2 Copeland Park 133 Copeland Road London SE15 3SN on 2023-02-07 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 06/01/236 January 2023 | Director's details changed for Mr Alasdair Macewen on 2022-10-04 |
| 05/10/225 October 2022 | Change of details for Mr Alasdair Macewen as a person with significant control on 2022-10-04 |
| 05/10/225 October 2022 | Change of details for Mr Edward James Culmer Robinson as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Registered office address changed from Market 133a Rye Lane London London SE15 4BQ England to Unit C2 133 Industrial Park Copeland Road London SE15 3SN on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Mr Edward James Culmer Robinson as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Mr Alasdair Macewen as a person with significant control on 2022-10-04 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/07/2029 July 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CULMER ROBINSON / 29/01/2020 |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 49 GREEK STREET LONDON W1D 4EG UNITED KINGDOM |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR MACEWEN / 27/01/2020 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES CULMER ROBINSON / 27/01/2020 |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM CULMER RAPHAEL 71-75 SHELTON STREET LONDON LONDON WC2 9JQ ENGLAND |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 71-75 SHELTON STREET LONDON WC2 9JQ UNITED KINGDOM |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF UNITED KINGDOM |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACEWEN / 28/01/2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM ALDBURY HOUSE DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 14 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/02/1510 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACEWEN / 01/12/2014 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR ALASDAIR MACEWEN |
| 13/02/1413 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | COMPANY NAME CHANGED EJC ROBINSON LTD CERTIFICATE ISSUED ON 08/01/14 |
| 08/01/148 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 88 CHRISTCHURCH AVENUE LONDON NW6 7PE UNITED KINGDOM |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBINSON / 31/01/2013 |
| 17/01/1317 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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