DESIGNRAPHAEL LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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13/11/2313 November 2023 Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS to Ground Floor 66 High Street Lewes BN7 1XG on 2023-11-13

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13/11/2313 November 2023 Secretary's details changed for Astute Secretarial Limited on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Raphael Aneurin Casselden Whittle on 2023-11-13

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-04 with no updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-04 with no updates

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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29/04/1929 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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03/05/143 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/12/122 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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02/12/122 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/09/126 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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06/09/126 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTUTE SECRETARIAL LIMITED / 01/03/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 55 RUSSELL ROW LEWES EAST SUSSEX BN7 2EE

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/08/1128 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTUTE SECRETARIAL LIMITED / 04/08/2010

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01/09/101 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL ANEURIN CASSELDEN WHITTLE / 04/08/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/10/0821 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/08/0728 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 SECRETARY RESIGNED

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06/08/036 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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