| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-06-07 |
delete address 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 2021-06-07 |
insert address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD |
| 2021-06-07 |
update reg_address_care_of SPROULL & CO => null |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
C/O SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE WINN / 20/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-15 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSE PRIOR / 21/12/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE ROMERIL |
| 2014-11-07 |
delete address 31-33 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1EJ |
| 2014-11-07 |
insert address 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-01 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-03-07 |
delete address C/O IAN MURRAY & CO 18 POPLAR ROAD NEW DENHAM UXBRIDGE MIDDLESEX UB9 4AW |
| 2014-03-07 |
insert address 31-33 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1EJ |
| 2014-03-07 |
update reg_address_care_of null => SPROULL & CO |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
C/O IAN MURRAY & CO
18 POPLAR ROAD
NEW DENHAM UXBRIDGE
MIDDLESEX
UB9 4AW |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-31 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-23 |
insert sic_code 90030 - Artistic creation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 23/09/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ROSE PRIOR |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY |
| 2010-10-11 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
21 NAPIER PLACE
LONDON
W14 8LG |
| 2005-01-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 1998-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 1995-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 1992-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS |
| 1991-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-08 |
update statutory_documents WD 26/05/88 AD 26/04/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents ALTER MEM AND ARTS 240388 |
| 1988-04-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/04/88 |
| 1988-04-14 |
update statutory_documents COMPANY NAME CHANGED
RAPID 5533 LIMITED
CERTIFICATE ISSUED ON 15/04/88 |
| 1988-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |