| Date | Description |
|---|
| 2024-04-07 |
delete address MACDONALD HOUSE 1 LOWFIELD WAY LOWFIELD HEATH CRAWLEY WEST SUSSEX RH11 0PW |
| 2024-04-07 |
insert address 21-31 KELVIN WAY CRAWLEY ENGLAND RH10 9SP |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
MACDONALD HOUSE 1 LOWFIELD WAY
LOWFIELD HEATH
CRAWLEY
WEST SUSSEX
RH11 0PW |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT WESCOTT |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 15/11/2022 |
| 2023-03-06 |
update statutory_documents CESSATION OF BARRY HOWARD SMART AS A PSC |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HOWARD SMART |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON IAN SANKEY |
| 2018-02-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SANKEY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-04 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 01/04/2013 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 01/08/2014 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 01/08/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-10 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 5145 - Wholesale of perfume and cosmetics |
| 2013-06-22 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-11 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 11/09/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 11/09/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 11/09/2012 |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN SANKEY / 31/10/2011 |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 31/10/2011 |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT WESCOTT / 31/10/2011 |
| 2011-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH GOULD / 31/10/2011 |
| 2011-09-06 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-11 |
update statutory_documents RE SECTION 519 |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-08 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SANKEY / 31/08/2010 |
| 2009-09-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM
MACDONALD HOUSE
1 LOWFIELD WAY LOWFIELD HEATH
CRAWLEY
WEST SUSSEX
RH11 0PW |
| 2009-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESCOTT / 29/05/2008 |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
6 GLENEAGLES COURT
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH1O 6AD |
| 2005-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-18 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-26 |
update statutory_documents S.80A,252,366A,369,386 06/10/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/89 FROM:
LONDON-BRIGHTON ROAD,
PEASE POTTAGE,
NR.CRAWLEY,
WEST SUSSEX. |
| 1988-03-18 |
update statutory_documents NC DEC ALREADY ADJUSTED |
| 1988-03-18 |
update statutory_documents £ NC 1000/100
20/01/88 |
| 1988-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents COMPANY NAME CHANGED
RAPID 4383 LIMITED
CERTIFICATE ISSUED ON 10/02/88 |
| 1987-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |