RAPIER SYSTEMS - History of Changes


DateDescription
2024-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-20 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-05-22 delete about_pages_linkeddomain elegantthemes.com
2023-05-22 delete about_pages_linkeddomain rapierconnect.com
2023-05-22 delete about_pages_linkeddomain wordpress.org
2023-05-22 delete casestudy_pages_linkeddomain elegantthemes.com
2023-05-22 delete casestudy_pages_linkeddomain rapierconnect.com
2023-05-22 delete casestudy_pages_linkeddomain wordpress.org
2023-05-22 delete contact_pages_linkeddomain elegantthemes.com
2023-05-22 delete contact_pages_linkeddomain rapierconnect.com
2023-05-22 delete contact_pages_linkeddomain wordpress.org
2023-05-22 delete index_pages_linkeddomain elegantthemes.com
2023-05-22 delete index_pages_linkeddomain rapierconnect.com
2023-05-22 delete index_pages_linkeddomain wordpress.org
2023-05-22 delete service_pages_linkeddomain elegantthemes.com
2023-05-22 delete service_pages_linkeddomain rapierconnect.com
2023-05-22 delete service_pages_linkeddomain wordpress.org
2023-05-22 delete terms_pages_linkeddomain elegantthemes.com
2023-05-22 delete terms_pages_linkeddomain rapierconnect.com
2023-05-22 delete terms_pages_linkeddomain wordpress.org
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2022-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON WATSON / 29/09/2022
2022-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON WATSON / 29/09/2022
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-25 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-02-15 delete about_pages_linkeddomain plus.google.com
2022-02-15 delete casestudy_pages_linkeddomain plus.google.com
2022-02-15 delete contact_pages_linkeddomain plus.google.com
2022-02-15 delete index_pages_linkeddomain plus.google.com
2022-02-15 delete service_pages_linkeddomain plus.google.com
2022-02-15 delete terms_pages_linkeddomain plus.google.com
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-16 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-08-03 delete address Pitreavie Business Park, Dunfermline, FIFE, KY11 8UT
2021-08-03 delete address Pitreavie Crescent, Fife, Dunfermline, KY11 8UT
2021-08-03 insert index_pages_linkeddomain transmitair.com
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-04-23 delete source_ip 77.68.64.7
2021-04-23 insert source_ip 77.68.64.21
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-02 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON WATSON / 01/05/2020
2020-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 01/05/2020
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-05-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON WATSON / 01/05/2020
2020-05-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART WILSON / 01/05/2020
2020-04-10 insert finance_emails ac..@rapiersystems.com
2020-04-10 insert personal_emails al..@cabledit.com
2020-04-10 insert support_emails su..@rapiersystems.com
2020-04-10 delete address Units 5 & 6 Mitchelston Industrial Estate Waverley Road Kirkcaldy Fife KY1 3NH
2020-04-10 insert email ac..@rapiersystems.com
2020-04-10 insert email al..@cabledit.com
2020-04-10 insert email ri..@rapiersystems.com
2020-04-10 insert email st..@rapiersystems.com
2020-04-10 insert email su..@rapiersystems.com
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 delete address Units 5 & 6, Waverley Road, Mitchelston Industrial Estate Kirkcaldy Fife, KY1 3NH
2019-12-20 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-07-10 delete about_pages_linkeddomain linkedin.com
2019-07-10 delete address Suite 16, Davey House, 31A St Neots Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7BA
2019-07-10 delete casestudy_pages_linkeddomain linkedin.com
2019-07-10 delete contact_pages_linkeddomain linkedin.com
2019-07-10 delete index_pages_linkeddomain linkedin.com
2019-07-10 delete service_pages_linkeddomain linkedin.com
2019-07-10 delete source_ip 88.208.252.233
2019-07-10 insert address Acklam Hall Hall Drive Middlesbrough North Yorkshire TS5 7DY
2019-07-10 insert address Units 5 & 6 Mitchelston Industrial Estate Waverley Road Kirkcaldy Fife KY1 3NH
2019-07-10 insert address Units 5 & 6, Waverley Road, Mitchelston Industrial Estate Kirkcaldy Fife, KY1 3NH
2019-07-10 insert source_ip 77.68.64.7
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-30 update statutory_documents CESSATION OF VICTORIA BARBARA WILSON AS A PSC
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-04-12 delete about_pages_linkeddomain t.co
2018-04-12 delete casestudy_pages_linkeddomain t.co
2018-04-12 delete index_pages_linkeddomain t.co
2018-04-12 delete service_pages_linkeddomain t.co
2018-04-12 delete terms_pages_linkeddomain t.co
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-12-29 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BARBARA WILSON / 22/08/2016
2016-07-13 delete address Ore Valley Business Centre 93 Main Street Lochgelly Fife KY5 9AF
2016-07-13 delete source_ip 88.208.252.149
2016-07-13 insert address Pitreavie Business Park, Dunfermline, FIFE, KY11 8UT
2016-07-13 insert address Pitreavie Crescent Pitreavie Business Park Dunfermline Fife KY11 8UT
2016-07-13 insert source_ip 88.208.252.233
2016-07-13 update primary_contact Ore Valley Business Centre, 93 Main Street Lochgelly, Fife, KY5 9AF => Pitreavie Business Park, Dunfermline, FIFE, KY11 8UT
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-21 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA BARBARA WILSON
2016-01-13 delete source_ip 109.108.128.59
2016-01-13 insert source_ip 88.208.252.149
2016-01-13 update robots_txt_status www.rapiersystems.com: 404 => 200
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-12 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-07 update statutory_documents 04/07/15 FULL LIST
2015-03-15 insert index_pages_linkeddomain google.com
2015-02-12 delete address Suite 12, 8 The Green, Eaton Ford, St Neots, Cambridgeshire, PE19 7AF
2015-02-12 insert address Suite 16, Davey House, 31A St Neots Road, Eaton Ford, St Neots, Cambridgeshire, PE19 7BA
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-04 delete support_emails te..@rapiersystems.com
2014-11-04 insert support_emails su..@rapiersystems.com
2014-11-04 delete address Suite 7 Twyford House Garner Street Cliff Vale Staffordshire, ST4 7AY United Kingdom
2014-11-04 delete email te..@rapiersystems.com
2014-11-04 insert email su..@rapiersystems.com
2014-08-25 delete index_pages_linkeddomain civicuk.com
2014-08-25 delete index_pages_linkeddomain google.com
2014-08-25 delete index_pages_linkeddomain t.co
2014-08-25 delete source_ip 88.208.252.212
2014-08-25 insert source_ip 109.108.128.59
2014-08-07 delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW
2014-08-07 insert address 145-157 ST. JOHN STREET LONDON EC1V 4PW
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-31 update statutory_documents SAIL ADDRESS CREATED
2014-07-31 update statutory_documents 04/07/14 FULL LIST
2014-01-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-12 delete address Ore Valley Business Centre 93 Main Street Lochgelly FIFE, KY5 9AF United Kingdom
2013-11-12 delete source_ip 88.208.252.137
2013-11-12 insert address Suite 7 Twyford House Garner Street Cliff Vale Staffordshire, ST4 7AY United Kingdom
2013-11-12 insert index_pages_linkeddomain google.com
2013-11-12 insert index_pages_linkeddomain t.co
2013-11-12 insert service_pages_linkeddomain civicuk.com
2013-11-12 insert service_pages_linkeddomain google.com
2013-11-12 insert source_ip 88.208.252.212
2013-11-12 insert terms_pages_linkeddomain civicuk.com
2013-11-12 insert terms_pages_linkeddomain google.com
2013-11-12 insert terms_pages_linkeddomain t.co
2013-09-06 update num_mort_outstanding 1 => 0
2013-09-06 update num_mort_satisfied 0 => 1
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-26 update statutory_documents 04/07/13 FULL LIST
2013-06-25 delete address 6-7 PEARL HOUSE ANSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE UNITED KINGDOM ST18 0GB
2013-06-25 insert address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW
2013-06-25 update registered_address
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 5184 - Wholesale of computers, computer peripheral equipment & software
2013-06-21 insert sic_code 61200 - Wireless telecommunications activities
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-03-13 delete address Suite 7 Twyford House Garner Street Cliff Vale Staffordshire, ST4 7AY United Kingdom
2013-03-13 insert address Ore Valley Business Centre 93 Main Street Lochgelly FIFE, KY5 9AF United Kingdom
2013-03-13 insert address Ore Valley Business Centre, 93 Main Street, Lochgelly, FIFE, KY5 9AF England
2013-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 6-7 PEARL HOUSE ANSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0GB UNITED KINGDOM
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-24 delete address 6-7 Pearl House Anson Court Staffordshire Technology Park Stafford Staffordshire, ST18 0GB United Kingdom
2012-10-24 delete address 6-7 Pearl House, Anson Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GB Scotland
2012-10-24 delete address Unit 4, Cardenden Industrial Estate, Cardenden, Lochgelly, Fife, KY5 0DN
2012-10-24 delete address Unit 4, Cardenden Industrial Estate, Cardenden, Lochgelly, Fife, KY5 0DN
2012-10-24 insert address Ore Valley Business Centre, 93 Main Street, Lochgelly, FIFE, KY5 9AF
2012-10-24 insert address Suite 7 Twyford House Garner Street Cliff Vale Staffordshire, ST4 7AY United Kingdom
2012-10-24 insert address Suite 7,Twyford House, Garner Street, Cliff Vale, Staffordshire, ST4 7AY Scotland
2012-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MASON
2012-07-10 update statutory_documents 04/07/12 FULL LIST
2012-04-12 update statutory_documents DIRECTOR APPOINTED MISS TRACEY MASON
2012-04-12 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDERSON WATSON
2012-04-12 update statutory_documents DIRECTOR APPOINTED MR STUART WILSON
2012-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNITS 5-6 TURNSTONE BUSINESS PARK MULBERRY AVENUE WIDNES CHESHIRE WA8 0WN
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN INNS
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SWIFT
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN INNS
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents PREVSHO FROM 31/07/2011 TO 31/03/2011
2011-07-14 update statutory_documents 04/07/11 FULL LIST
2011-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS
2011-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAYNARD
2011-04-21 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents DIRECTOR APPOINTED CRAIG BARRASS
2010-09-16 update statutory_documents 04/07/10 FULL LIST
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MUMFORD
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILSON
2010-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART WILSON
2010-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 26 EVANS BUSINESS CENTRE CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA
2010-06-17 update statutory_documents DIRECTOR APPOINTED CRAIG BARRASS
2010-06-17 update statutory_documents DIRECTOR APPOINTED IAN DAVID MAYNARD
2010-06-17 update statutory_documents DIRECTOR APPOINTED STEVEN PAUL SWIFT
2010-06-15 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL INNS
2010-06-15 update statutory_documents SECRETARY APPOINTED JOHN MICHAEL INNS
2010-04-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-11-25 update statutory_documents DISS40 (DISS40(SOAD))
2009-11-24 update statutory_documents 04/07/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MUMFORD / 04/07/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 04/07/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 04/07/2009
2009-11-03 update statutory_documents FIRST GAZETTE
2009-06-02 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-23 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-14 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-12-12 update statutory_documents £ IC 600/240 22/10/07 £ SR 360@1=360
2007-11-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-06 update statutory_documents NEW SECRETARY APPOINTED
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-11-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW
2007-09-07 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-14 update statutory_documents RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26 update statutory_documents RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS
2004-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-09 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents £ NC 100/600 02/02/04
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION