RAFFLEGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 06/01/256 January 2025 | Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01 |
| 07/10/247 October 2024 | Amended total exemption full accounts made up to 2021-09-30 |
| 07/10/247 October 2024 | Amended total exemption full accounts made up to 2022-09-30 |
| 27/09/2427 September 2024 | Current accounting period shortened from 2023-09-28 to 2023-09-27 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2021-09-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/01/233 January 2023 | Director's details changed for Mr Henry Gwyn-Jones on 2022-12-31 |
| 03/01/233 January 2023 | Change of details for Kingscastle Ltd as a person with significant control on 2022-12-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2019-09-30 |
| 10/11/2110 November 2021 | Termination of appointment of Jamie Bishop as a secretary on 2021-11-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL |
| 08/12/178 December 2017 | SECRETARY APPOINTED MR JAMIE BISHOP |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 25/06/1525 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE |
| 04/10/134 October 2013 | SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL |
| 04/03/134 March 2013 | 01/10/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/02/1118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 27 MONTPELIER STREET LONDON SW7 1HF |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/935 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/08/8810 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/05/871 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/03/8718 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/864 June 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8614 April 1986 | CERTIFICATE OF INCORPORATION |
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