RAPHAEL ROAD LIMITED
Company number 03609499 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 15 May 2026 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Jul 2025 | Director's details changed for Miss Kirsten Annalisa Holt on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 3 Jan 2025 | Appointment of Mr Oliver Michael Coyle as a director on 2025-01-01 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Julia Frazer Riches as a director on 2024-11-04 · 1 page | View document |
| 21 Sep 2024 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 28 Jan 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 17 Sep 2023 | Appointment of Mr Justin Mark Dobbs as a secretary on 2023-09-17 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 Aug 2023 | Termination of appointment of Julia Riches as a secretary on 2023-08-26 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 9 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 28 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 7 Sep 2020 | SECRETARY APPOINTED MRS JULIA RICHES | View document |
| 7 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY THATCHERS | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 82 FIRST FLOOR OFFICES CHURCH ROAD HOVE EAST SUSSEX BN3 2EB | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 27 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 8 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA FRAZIER RICHES / 05/03/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 23 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 2 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 25 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TRIGG | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MS JULIA FRAZIER RICHES | View document |
| 26 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THATCHERS / 01/08/2013 | View document |
| 6 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 109 CHURCH ROAD HOVE EAST SUSSEX BN3 2AF | View document |
| 13 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 82 FIRST FLOOR OFFICES CHURCH ROAD HOVE EAST SUSSEX BN3 2EB ENGLAND | View document |
| 23 Aug 2012 | DIRECTOR APPOINTED MR JUSTIN DOBBS | View document |
| 23 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HIKE | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THATCHERS / 15/08/2011 | View document |
| 16 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders · 7 pages | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EVANS / 15/08/2011 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE TRIGG / 04/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HIKE / 04/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EVANS / 04/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN ANNALISA HOLT / 04/08/2010 · 2 pages | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02 | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: THATCHERS ESTATE AGENTS 82 CHURCH ROAD HOVE EAST SUSSEX BN3 2EB | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/01 | View document |
| 17 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 23 RAPHAEL ROAD HOVE EAST SUSSEX BN3 5QP | View document |
| 26 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | NC INC ALREADY ADJUSTED 24/06/00 | View document |
| 5 Jul 2000 | DIRECTOR RESIGNED | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2000 | £ NC 5/6 24/06/00 | View document |
| 5 Jul 2000 | RE APPT/RES-DIR CO BUSI 24/06/00 | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | £ NC 3/5 10/01/99 | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |