- Company Overview for DEREK RAPHAEL & COMPANY LIMITED (01153094)
- Filing history for DEREK RAPHAEL & COMPANY LIMITED (01153094)
- People for DEREK RAPHAEL & COMPANY LIMITED (01153094)
- Charges for DEREK RAPHAEL & COMPANY LIMITED (01153094)
- More for DEREK RAPHAEL & COMPANY LIMITED (01153094)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
| 10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 16 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 25 Mar 2020 | TM01 | Termination of appointment of Derek Neale Raphael as a director on 25 March 2020 | |
| 13 Nov 2019 | CH01 | Director's details changed for Mr. Derek Neale Raphael on 13 November 2019 | |
| 13 Nov 2019 | CH03 | Secretary's details changed for Mr Anthony Abbott on 13 November 2019 | |
| 13 Nov 2019 | CH01 | Director's details changed for Mr Andrew David Raphael on 13 November 2019 | |
| 01 Oct 2019 | AP01 | Appointment of Mr Peter Raphael as a director on 1 October 2019 | |
| 01 Oct 2019 | AD01 | Registered office address changed from 118 Baker Street London W1U 6TT to 8-10 Castle Street Castle Street Cirencester GL7 1QA on 1 October 2019 | |
| 16 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
| 14 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
| 01 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 26 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 15 Feb 2016 | MR01 | Registration of charge 011530940034, created on 1 February 2016 |