RAPHBROS LIMITED
Company number 03385895 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 30 Jul 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jun 2014 | TERMINATE DIR APPOINTMENT | View document |
| 20 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAPHAEL | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 16/06/2011 | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAEL / 16/06/2011 | View document |
| 16 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 16/06/2011 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2008 | COMPANY NAME CHANGED 1997 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/08/08 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK RAPHAEL | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED MR ANDREW DAVID RAPHAEL | View document |
| 27 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2008 | COMPANY NAME CHANGED DRC MINING LIMITED CERTIFICATE ISSUED ON 25/06/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CHERRYLL WOOD | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RAPHAEL | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED MR PETER RAPHAEL | View document |
| 20 Jun 2008 | SECRETARY APPOINTED MR PETER RAPHAEL | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 2ND FLOOR 6 YORK STREET LONDON W1U 6PL | View document |
| 26 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS | View document |
| 19 Mar 2003 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1M 1DJ | View document |
| 15 Nov 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Jul 1999 | S366A DISP HOLDING AGM 30/06/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 9 May 1999 | NEW SECRETARY APPOINTED | View document |
| 9 May 1999 | SECRETARY RESIGNED | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | SECRETARY RESIGNED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |