Date | Description |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
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 |
2023-03-09 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
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 |
2022-03-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-11 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-13 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-04 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MILES CHESNEY |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL SUZANNE CHESNEY |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BYRON COMPANY SERVICES LIMITED |
2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
2016-08-07 |
delete company_previous_name W.W.H. RAPID LIMITED |
2016-08-05 |
update statutory_documents 25/06/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-08-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-07-01 |
update statutory_documents 25/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-07-22 |
update statutory_documents 25/06/14 FULL LIST |
2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-08-07 |
update statutory_documents 25/06/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-07-13 |
update statutory_documents 25/06/12 FULL LIST |
2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-08-09 |
update statutory_documents 25/06/11 FULL LIST |
2011-02-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-07-23 |
update statutory_documents 25/06/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MILES CHESNEY / 25/06/2010 |
2010-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BYRON COMPANY SERVICES LIMITED / 25/06/2010 |
2010-03-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
2008-03-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
UNIVERSITY GATE
PARK ROW
BRISTOL
BS1 5UB |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
2004-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-03 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
1997-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
103 TEMPLE STREET
BRISTOL
BS99 7UD |
1997-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-09 |
update statutory_documents SECRETARY RESIGNED |
1996-07-03 |
update statutory_documents COMPANY NAME CHANGED
W.W.H. RAPID LIMITED
CERTIFICATE ISSUED ON 04/07/96 |
1996-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |