RAFFAN AND GOLDING LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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13/06/2413 June 2024 Director's details changed for Mr Richard Keith Raffan on 2024-03-01

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13/06/2413 June 2024 Confirmation statement made on 2024-06-05 with no updates

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13/06/2413 June 2024 Change of details for Mr Richard Keith Raffan as a person with significant control on 2024-03-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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05/06/235 June 2023 Change of details for Mr Richard Keith Raffan as a person with significant control on 2023-06-05

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06/04/236 April 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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25/09/2225 September 2022 Confirmation statement made on 2022-09-25 with updates

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20/09/2220 September 2022 Notification of Christopher John Golding as a person with significant control on 2022-04-06

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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01/04/221 April 2022 Appointment of Mr Christopher John Golding as a director on 2022-04-01

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 31/03/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 31/03/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 2ND FLOOR 36 GREAT RUSSELL STREET LONDON WC1B 3QB

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/04/178 April 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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07/03/177 March 2017 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH RAFFAN / 01/01/2015

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18/03/1518 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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18/03/1518 March 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GOLDING / 01/01/2015

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07/04/147 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/03/1323 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1221 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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03/03/113 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH RAFFAN / 24/02/2010

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12/04/1012 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/07/0825 July 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/04/0714 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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03/03/063 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/04/059 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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