RAPHAELSON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 04/08/204 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 2 DUMBARTON ROAD DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1TU SCOTLAND |
| 29/10/1829 October 2018 | ADOPT ARTICLES 02/08/2018 |
| 07/10/187 October 2018 | 07/10/18 STATEMENT OF CAPITAL GBP 10100 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 10010 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARA CHANGIZI / 02/01/2015 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/02/1616 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2433990005 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 1ST FLOOR 166 BUCHANAN STREET GLASGOW G1 2LW |
| 24/02/1524 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 1ST FLOOR BUCHANAN STREET GLASGOW G1 2LW SCOTLAND |
| 15/11/1415 November 2014 | REGISTERED OFFICE CHANGED ON 15/11/2014 FROM TREE TOPS BUCHANAN CASTLE ESTATE DRYMEN GLASGOW G63 0HX SCOTLAND |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2433990004 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 2022 MARYHILL ROAD GLASGOW G20 0AB |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/07/1416 July 2014 | COMPANY NAME CHANGED KILLERMONT MOTOR CO. LTD. CERTIFICATE ISSUED ON 16/07/14 |
| 09/07/149 July 2014 | CHANGE OF NAME 01/07/2014 |
| 21/05/1421 May 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2433990003 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/04/1315 April 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2022 KILLERMONT VIEW GLASGOW G20 0TZ UNITED KINGDOM |
| 23/04/1223 April 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/03/1117 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM TREETOPS BUCHANAN CASTLE ESTATE DRYMEN GLASGOW G63 0HX UNITED KINGDOM |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 149 DALSETTER AVENUE GLASGOW G15 8TE |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/03/1023 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARA CHANGIZI / 03/02/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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