Date | Description |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RACKHAM (SNR) |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANE WILLIAMS |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update num_mort_charges 9 => 10 |
2019-11-07 |
update num_mort_outstanding 4 => 5 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
2019-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024345050010 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-07 |
update num_mort_charges 8 => 9 |
2019-09-07 |
update num_mort_outstanding 3 => 4 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024345050009 |
2019-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-07-08 |
update num_mort_outstanding 4 => 3 |
2019-07-08 |
update num_mort_satisfied 4 => 5 |
2019-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2019-04-07 |
update num_mort_charges 7 => 8 |
2019-04-07 |
update num_mort_outstanding 3 => 4 |
2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024345050008 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, 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 |
2018-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH 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 |
2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-11-08 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-10-28 |
update statutory_documents 20/10/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-11-07 |
delete sic_code 41100 - Development of building projects |
2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-10-28 |
update statutory_documents 20/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-10-23 |
update statutory_documents 20/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2013-01-14 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 2451838 |
2012-10-30 |
update statutory_documents 20/10/12 FULL LIST |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-11-01 |
update statutory_documents 20/10/11 FULL LIST |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-10-25 |
update statutory_documents 20/10/10 FULL LIST |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RACKHAM JNR / 25/10/2010 |
2009-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-16 |
update statutory_documents 20/10/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RACKHAM JNR / 16/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE RACKHAM / 16/11/2009 |
2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-11-14 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-11-12 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
2007-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-11-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-04-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
2003-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
2003-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-10 |
update statutory_documents SECRETARY RESIGNED |
1999-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
1998-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-26 |
update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-09 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-16 |
update statutory_documents £ NC 1000/100000
12/03/96 |
1995-11-22 |
update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
1993-11-15 |
update statutory_documents ALTER MEM AND ARTS 21/10/93 |
1993-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 FROM:
27A HIGH STREET
BRANDON
SUFFOLK |
1993-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1992-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1992-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/91 |
1991-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
1990-05-08 |
update statutory_documents COMPANY NAME CHANGED
RAPID 9149 LIMITED
CERTIFICATE ISSUED ON 09/05/90 |
1990-01-02 |
update statutory_documents ALTER MEM AND ARTS 01/12/89 |
1989-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/89 FROM:
FAINSTEAD HOUSE
7 BURY ROAD
THETFORD
IP24 3PL |
1989-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/89 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
1989-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |