Having been setup in 2000, Rafale Design Ltd has its registered office in Newark, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Ranscombe, Louise Andrea, Horton, Karl, Penton Voak, Helen for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANSCOMBE, Louise Andrea | 25 January 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORTON, Karl | 15 October 2008 | 01 October 2009 | 1 |
| PENTON VOAK, Helen | 25 January 2001 | 15 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 05 September 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AD01 - Change of registered office address | 12 October 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| CS01 - N/A | 20 December 2016 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| TM02 - Termination of appointment of secretary | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 363s - Annual Return | 14 December 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2001 | |
| 225 - Change of Accounting Reference Date | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| CERTNM - Change of name certificate | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| NEWINC - New incorporation documents | 11 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 August 2012 | Outstanding |
N/A |
