Date | Description |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MS LORAYNE ELIZABETH DICKSON |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE WILLIAMS / 15/09/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-02 |
update statutory_documents 01/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-03 |
update statutory_documents 01/10/14 FULL LIST |
2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKES |
2014-04-07 |
delete address 55 PEARTREE ROAD LUTON BEDFORDSHIRE LU2 8AZ |
2014-04-07 |
insert address C/O SPACE LETTINGS 1 STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4SA |
2014-04-07 |
update registered_address |
2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
55 PEARTREE ROAD
LUTON
BEDFORDSHIRE
LU2 8AZ |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-04 |
update statutory_documents 01/10/13 FULL LIST |
2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERRE BOLLE |
2013-06-25 |
delete address 9 HAMMOND CLOSE WELWYN HERTFORDSHIRE AL6 9FH |
2013-06-25 |
insert address 55 PEARTREE ROAD LUTON BEDFORDSHIRE LU2 8AZ |
2013-06-25 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-10-29 |
2013-06-22 |
delete company_previous_name RAPID 5438 LIMITED |
2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUALA BAGGE |
2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE BOLLE |
2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
9 HAMMOND CLOSE
WELWYN
HERTFORDSHIRE
AL6 9FH |
2013-04-29 |
update statutory_documents DIRECTOR APPOINTED IAN GEORGE WILLIAMS |
2013-04-29 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID WILKES |
2012-10-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-10-03 |
update statutory_documents 01/10/12 FULL LIST |
2012-08-29 |
update statutory_documents DIRECTOR APPOINTED NUALA ANGELINA BAGGE |
2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOFTS |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN COLIN LOFTS |
2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STAINER |
2011-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
23 BROADLAKE CLOSE
LONDON COLNEY
HERTFORDSHIRE
AL2 1NS |
2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN STAINER |
2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL BOLLE |
2011-10-28 |
update statutory_documents 26/10/11 FULL LIST |
2011-10-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2010-10-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-10-05 |
update statutory_documents 01/10/10 FULL LIST |
2009-10-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-10-21 |
update statutory_documents 01/10/09 FULL LIST |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/08; CHANGE OF MEMBERS |
2008-10-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2007-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
2007-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2004-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
50 THE RYDE, HATFIELD, HERTFORDSHIRE AL9 5DL |
2004-08-10 |
update statutory_documents SECRETARY RESIGNED |
2004-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
2002-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/02; CHANGE OF MEMBERS |
2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS |
2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-04 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
1999-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/99 FROM:
25 HASELDINE MEADOWS, HATFIELD, HERTFORDSHIRE AL10 8HA |
1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/98; CHANGE OF MEMBERS |
1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM:
24 BROADLAKE CLOSE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE AL2 1NS |
1997-10-26 |
update statutory_documents RETURN MADE UP TO 19/10/97; CHANGE OF MEMBERS |
1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-10-18 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-10-17 |
update statutory_documents RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS |
1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-10-19 |
update statutory_documents RETURN MADE UP TO 19/10/94; CHANGE OF MEMBERS |
1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-01-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1994-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/94 FROM:
21 BROADLAKE CLOSE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE AL2 1NS |
1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-01-12 |
update statutory_documents SECRETARY RESIGNED |
1993-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/93 |
1993-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
1993-05-18 |
update statutory_documents ADOPT MEM AND ARTS 20/04/93 |
1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-11-30 |
update statutory_documents SECRETARY RESIGNED |
1992-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
1992-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-11-11 |
update statutory_documents ALTER MEM AND ARTS 15/09/92 |
1992-09-11 |
update statutory_documents COMPANY NAME CHANGED
RAPID 5438 LIMITED
CERTIFICATE ISSUED ON 14/09/92 |
1992-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1991-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
1990-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
1990-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-11-05 |
update statutory_documents SECRETARY RESIGNED |
1990-11-05 |
update statutory_documents ALTER MEM AND ARTS 26/10/90 |
1990-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/89 |
1990-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM:
1 OLD BURLINGTON STREET, LONDON, W1X 2AX |
1990-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-06-12 |
update statutory_documents SECRETARY RESIGNED |
1990-06-12 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
1989-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/89 FROM:
124-128 CITY ROAD, LONDON, EC1V 2NJ |
1989-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |