| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SHUHONG YE |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STRING |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH SULLIVAN |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES KENT |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER BOOKS LIMITED |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WALKER BOOKS LIMITED / 04/05/2020 |
| 2020-05-11 |
update statutory_documents CESSATION OF KAREN LOTZ AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-09 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-11 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCGRATH |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 2014-07-07 |
delete address 87 VAUXHALL WALK LONDON UNITED KINGDOM SE11 5HJ |
| 2014-07-07 |
insert address 87 VAUXHALL WALK LONDON SE11 5HJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-06 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOTZ |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CUNNINGHAM |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHERWICK |
| 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 |
| 2013-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-05-23 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HEATHERWICK / 01/05/2013 |
| 2012-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHANIZ MOHARIFF |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MITCHELL |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GOULD |
| 2010-06-11 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HEATHERWICK / 01/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GOULD / 01/05/2010 |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERLOW |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD WATERLOW |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
87 VAUXHALL WALK
LONDON
SE11 5HJ |
| 2008-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-09 |
update statutory_documents SECRETARY APPOINTED MOHANIZ MOHARIFF |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN JONES |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HEATHERWICK |
| 2008-01-22 |
update statutory_documents SECTION 394 |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM:
89 VAUXHALL WALK,
LONDON.
SE11 5ER |
| 1999-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 1992-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents ALTER MEM AND ARTS 03/04/90 |
| 1990-04-24 |
update statutory_documents COMPANY NAME CHANGED
RAPID 9812 LIMITED
CERTIFICATE ISSUED ON 25/04/90 |
| 1990-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |