RAPHAEL CAPITAL - History of Changes


DateDescription
2024-05-23 delete source_ip 176.32.230.7
2024-05-23 insert source_ip 160.153.0.7
2024-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-08-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-19 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2023-01-10 delete personal_emails da..@raphaelproperties.com
2023-01-10 delete email da..@raphaelproperties.com
2023-01-10 delete phone 020 7935 2770
2023-01-10 delete phone 07716 608076
2022-09-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-02 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-02-10 delete contact_pages_linkeddomain google.co.uk
2022-02-10 insert address 750,000 Freehold London NW8 8EP
2022-02-10 insert alias Raphael Capital LLP
2021-10-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-09-09 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-03 delete personal_emails ol..@gcw.co.uk
2021-08-03 delete email ol..@gcw.co.uk
2021-04-23 insert personal_emails ol..@gcw.co.uk
2021-04-23 delete address POA Freehold Maidstone ME14 1RP Maidstone ME14 1RP
2021-04-23 insert email ol..@gcw.co.uk
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2021-02-06 delete address POA Freehold Sheffield S1 2HE Sheffield S1 2HE
2021-02-06 insert address POA Freehold Maidstone ME14 1RP Maidstone ME14 1RP
2021-02-06 insert phone 07716 608076
2021-02-06 insert phone 07831 583428
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-16 insert address POA Freehold Sheffield S1 2HE Sheffield S1 2HE
2020-08-05 delete address POA Freehold Swansea SA1 3AQ Swansea SA1 3AQ
2020-08-05 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-29 insert address POA Freehold Swansea SA1 3AQ Swansea SA1 3AQ
2020-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-14 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-24 insert personal_emails da..@raphaelproperties.com
2019-05-24 insert email da..@raphaelproperties.com
2019-04-04 delete personal_emails la..@raphaelproperties.com
2019-04-04 delete email la..@raphaelproperties.com
2019-04-04 insert address 000 Freehold Guildford, GU1 4LB Guildford
2019-04-04 insert address 595,000 Leasehold Bristol BS1 3JE Bristol BS1 3JE Description
2019-04-04 insert address 695,000 Leasehold Bristol BS1 3JE Bristol BS1 3JE Description
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-22 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-09-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-08-14 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LEVY
2017-06-18 delete about_pages_linkeddomain campaign-archive1.com
2017-06-18 delete index_pages_linkeddomain campaign-archive1.com
2017-06-18 insert about_pages_linkeddomain mailchi.mp
2017-06-18 insert index_pages_linkeddomain mailchi.mp
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-24 delete about_pages_linkeddomain campaign-archive2.com
2016-11-24 delete index_pages_linkeddomain campaign-archive2.com
2016-11-24 insert about_pages_linkeddomain campaign-archive1.com
2016-11-24 insert index_pages_linkeddomain campaign-archive1.com
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-14 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-03-23 update statutory_documents 21/03/16 FULL LIST
2016-01-30 delete personal_emails la..@raphaelproperties.com
2016-01-30 insert personal_emails la..@raphaelproperties.com
2016-01-30 delete email la..@raphaelproperties.com
2016-01-30 insert email la..@raphaelproperties.com
2015-12-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-06 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-31 delete about_pages_linkeddomain estatesgazette.com
2015-05-31 delete contact_pages_linkeddomain estatesgazette.com
2015-05-31 delete index_pages_linkeddomain estatesgazette.com
2015-05-08 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-04-07 delete address 18 JACOBS WELL MEWS LONDON ENGLAND W1U 3DR
2015-04-07 insert address 18 JACOBS WELL MEWS LONDON W1U 3DR
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-03-23 update statutory_documents 21/03/15 FULL LIST
2015-02-07 delete address 10 GRANGE GARDENS LONDON NW3 7XG
2015-02-07 insert address 18 JACOBS WELL MEWS LONDON ENGLAND W1U 3DR
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-07 update registered_address
2015-01-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 10 GRANGE GARDENS LONDON NW3 7XG
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RAPHAEL LEVY / 13/01/2015
2015-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE LEVY / 13/01/2015
2014-10-23 delete address 2,950,000 Freehold Bognor Regis PO22 9SA Bognor Regis PO22 9SA
2014-09-15 update website_status FlippedRobots => OK
2014-09-15 insert personal_emails la..@raphaelproperties.com
2014-09-15 delete address 116 High Street, Watford WD17 2BJ
2014-09-15 delete address 2 Market Buildings, Airdrie, Scotland, ML6 6AH
2014-09-15 delete address 27, Maylands Avenue, Hemel Hempstead, Herts HP2 7DE
2014-09-15 delete address 30 York Place, Brighton BN1 4GU
2014-09-15 delete address 35 Colston Avenue, Bristol BS1 4TT
2014-09-15 delete address 36 High Street, Rhyl LL18 1ET
2014-09-15 delete address 43 Union Street, Glasgow G1 3RB
2014-09-15 delete address 47- 53 Union Street, Glasgow G1 3RB
2014-09-15 delete address 51-53 Yorkshire Street, Rochdale OL16 1BT
2014-09-15 delete address 66 High Street, Kirkcaldy KY1 1NB
2014-09-15 delete address Airport Way, London Luton Airport, Luton LU2 9NH
2014-09-15 delete address Blush House, Airport Way, Luton Airport, Luton, Beds LU2 9LR
2014-09-15 delete address The Regent, 17-19 Commercial Road, Leven, Scotland, KY8 4LE
2014-09-15 delete address Unit 1, Southern Cross Trading Estate, Oldlands Way, Bognor Regis, West Sussex PO22 9SA
2014-09-15 insert address 2,950,000 Freehold Bognor Regis PO22 9SA Bognor Regis PO22 9SA
2014-09-15 insert alias Raphael Property Inv Co Ltd
2014-09-15 insert alias Raphael Property Investment Company
2014-09-15 insert email la..@raphaelproperties.com
2014-09-15 insert index_pages_linkeddomain campaign-archive2.com
2014-09-15 insert index_pages_linkeddomain consumetea.com
2014-09-15 insert index_pages_linkeddomain estatesgazette.com
2014-09-15 update robots_txt_status www.raphaelproperties.com: 404 => 200
2014-08-18 update website_status OK => FlippedRobots
2014-05-18 insert address 30 York Place, Brighton BN1 4GU
2014-04-08 insert address 66 High Street, Kirkcaldy KY1 1NB
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-03-28 update statutory_documents 21/03/14 FULL LIST
2013-11-13 delete address 1B Maida Avenue, Little Venice W2 1TF
2013-11-13 insert address 36 High Street, Rhyl LL18 1ET
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-06 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-04-17 delete source_ip 217.8.240.10
2013-04-17 insert source_ip 176.32.230.7
2013-03-22 update statutory_documents 21/03/13 FULL LIST
2013-01-06 delete address 13 Castle Hill, Dudley DY1 4QF
2013-01-06 insert address 35 Colston Avenue, Bristol BS1 4TT
2012-09-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-26 update statutory_documents 21/03/12 FULL LIST
2011-10-18 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents 21/03/11 FULL LIST
2011-03-29 update statutory_documents SECRETARY APPOINTED MRS CAROLINE LEVY
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THELMA ALPHANDARY
2010-09-28 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-03-26 update statutory_documents 21/03/10 FULL LIST
2010-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THELMA ALPHANDARY / 12/03/2010
2009-07-17 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-03-23 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-04-08 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-23 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-29 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-23 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-27 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-08 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-29 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-27 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-03-28 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-03-26 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-01 update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-01 update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-03-25 update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-04-03 update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1994-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-28 update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1994-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/93 FROM: FLAT 2 2A ELLERDALE ROAD LONDON NW3 6BB
1993-03-26 update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1992-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-03-31 update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 54 YORK STREET LONDON W1H 1FN
1991-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-23 update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
1990-10-25 update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
1990-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-08-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1989-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-26 update statutory_documents ALTER MEM AND ARTS 230389
1989-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 3DG
1989-04-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents COMPANY NAME CHANGED RACECOURT LIMITED CERTIFICATE ISSUED ON 10/04/89
1989-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION