| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-12 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-09 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-11 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-01-25 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-01-23 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-02-21 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-01 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILUTIN ZECEVIC / 01/02/2010 |
| 2009-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-03-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/06 |
| 2006-11-13 |
update statutory_documents £ NC 1000/500000
19/10 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-05-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents S386 DISP APP AUDS 22/01/94 |
| 1993-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS; AMEND |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 1992-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
| 1991-04-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1990-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
LANGHAM HOUSE
302-308 REGENT STREET
LONDON
W1 |
| 1990-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents COMPANY NAME CHANGED
RAPID 9470 LIMITED
CERTIFICATE ISSUED ON 30/01/90 |
| 1990-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1990-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |