Date | Description |
2024-04-07 |
delete address APARTMENT 1 14 LIME CRESCENT SIDDINGTON CIRENCESTER ENGLAND GL7 6GW |
2024-04-07 |
insert address APT 1, BEECH GRANGE 14 LIME CRESCENT CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6GW |
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 |
2024-04-07 |
update registered_address |
2023-04-07 |
delete address IVY HOUSE PARK STREET CHARLTON MALMESBURY WILTSHIRE SN16 9DF |
2023-04-07 |
insert address APARTMENT 1 14 LIME CRESCENT SIDDINGTON CIRENCESTER ENGLAND GL7 6GW |
2023-04-07 |
update registered_address |
2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
IVY HOUSE
PARK STREET CHARLTON
MALMESBURY
WILTSHIRE
SN16 9DF |
2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL OLIVER / 13/01/2023 |
2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-18 |
update statutory_documents 08/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-25 |
update statutory_documents 08/01/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-01-18 |
update statutory_documents 08/01/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-02-05 |
update statutory_documents 08/01/13 FULL LIST |
2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-01-19 |
update statutory_documents 08/01/12 FULL LIST |
2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-01-20 |
update statutory_documents 08/01/11 FULL LIST |
2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-01-31 |
update statutory_documents 08/01/10 FULL LIST |
2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL OLIVER / 30/01/2010 |
2009-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
2002-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-01-09 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM:
ASHLEIGH
THE PARK, SWANLAND
NORTH FERRIBY
NORTH HUMBERSIDE HU14 3LU |
2001-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
25 ORCHARD MAINS
HOOK HEATH
WOKING
SURREY GU22 0ET |
2000-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
1999-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1999-01-07 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
1997-03-03 |
update statutory_documents S386 DISP APP AUDS 17/12/96 |
1997-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/96 |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-23 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-01 |
update statutory_documents RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/94 FROM:
9 SELBRIDGE COURT
35 PRINCES ROAD
WIMBLEDON
SW19 8RH |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 08/01/94; CHANGE OF MEMBERS |
1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-16 |
update statutory_documents RETURN MADE UP TO 08/01/92; FULL LIST OF MEMBERS |
1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS |
1990-05-02 |
update statutory_documents RETURN MADE UP TO 08/01/90; FULL LIST OF MEMBERS |
1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1988-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-11-22 |
update statutory_documents CON SHARES 05/10/88 |
1988-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-17 |
update statutory_documents ALTER MEM AND ARTS 051088 |
1988-10-28 |
update statutory_documents COMPANY NAME CHANGED
RAPID 6490 LIMITED
CERTIFICATE ISSUED ON 31/10/88 |
1988-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
1988-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |