RAPHAEL DESIGN LIMITED
Company number 04662533 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jul 2024 | Micro company accounts made up to 2023-10-31 · 5 pages | View document |
| 26 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Jun 2024 | Registered office address changed from Raphael Court Upper Saint John Street Lichfield Staffordshire WS14 9DX to 42 the Garth Yarnton Kidlington OX5 1NA on 2024-06-20 · 1 page | View document |
| 20 Jun 2024 | Cessation of Clare Jennifer Lubrano as a person with significant control on 2024-06-12 · 1 page | View document |
| 20 Jun 2024 | Notification of Bread and Butter Creative Limited as a person with significant control on 2024-06-12 · 2 pages | View document |
| 20 Jun 2024 | Termination of appointment of Clare Jennifer Lubrano as a secretary on 2024-06-12 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of Peter Raphael Lubrano as a director on 2024-06-12 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of Clare Jennifer Lubrano as a director on 2024-06-12 · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 20 Jun 2024 | Appointment of Mr Nathan Michael Shelton as a director on 2024-06-12 · 2 pages | View document |
| 20 Jun 2024 | Cessation of Peter Raphael Lubrano as a person with significant control on 2024-06-12 · 1 page | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jul 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 18 Jul 2023 | Notification of Peter Raphael Lubrano as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 11 Feb 2017 | ADOPT ARTICLES 23/01/2017 | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JENNIFER LUBRANO / 11/02/2010 | View document |
| 2 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAPHAEL LUBRANO / 11/02/2010 | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 30 ALDERGATE TAMWORTH STAFFORDSHIRE B70 7DX | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | SECRETARY RESIGNED | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |