Date | Description |
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 |
2023-09-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, 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 |
2023-01-05 |
insert contact_pages_linkeddomain goo.gl |
2023-01-05 |
insert index_pages_linkeddomain goo.gl |
2022-09-30 |
insert contact_pages_linkeddomain g.page |
2022-09-30 |
update website_status DomainNotFound => OK |
2022-09-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-05-25 |
update website_status OK => DomainNotFound |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2021-12-19 |
delete address 800 acre Windsor Great Park, historical Hampton Court Palace, or |
2021-12-19 |
insert address 800-acre Windsor Great Park, historic Hampton Court Palace, or |
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 |
2021-10-01 |
delete source_ip 195.62.28.41 |
2021-10-01 |
insert source_ip 109.108.148.128 |
2021-09-24 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
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 |
2020-08-12 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2020-02-08 |
delete contact_pages_linkeddomain getyourmobi.co.uk |
2020-02-08 |
delete index_pages_linkeddomain getyourmobi.co.uk |
2020-02-08 |
delete terms_pages_linkeddomain getyourmobi.co.uk |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2019-03-26 |
delete source_ip 205.147.88.143 |
2019-03-26 |
insert source_ip 195.62.28.41 |
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 |
2018-09-17 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-08-15 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2016-08-26 |
delete source_ip 93.184.219.4 |
2016-08-26 |
insert source_ip 205.147.88.143 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-04-11 |
update statutory_documents 19/03/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-04-30 |
update statutory_documents 19/03/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 11A WOODSIDE ORPINGTON KENT UNITED KINGDOM BR6 6JR |
2014-05-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
2014-05-07 |
insert address 11A WOODSIDE ORPINGTON KENT BR6 6JR |
2014-05-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2014-05-07 |
insert sic_code 74901 - Environmental consulting activities |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-04-10 |
update statutory_documents 19/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
2013-06-24 |
delete address 66 WARREN ROAD ORPINGTON KENT BR6 6HY |
2013-06-24 |
insert address 11A WOODSIDE ORPINGTON KENT UNITED KINGDOM BR6 6JR |
2013-06-24 |
update registered_address |
2013-03-25 |
update statutory_documents 19/03/13 FULL LIST |
2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE ELDRED / 21/10/2012 |
2013-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE JANE ELDRED / 21/10/2012 |
2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
66 WARREN ROAD
ORPINGTON
KENT
BR6 6HY |
2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-23 |
update statutory_documents 19/03/12 FULL LIST |
2011-12-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-04 |
update statutory_documents 19/03/11 FULL LIST |
2010-05-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-19 |
update statutory_documents 19/03/10 FULL LIST |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE ELDRED / 19/03/2010 |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
2008-03-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-04-22 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM:
VEITCHII BARN
NEW BARN ROAD
SWANLEY
KENT BR8 7PW |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-23 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
2002-05-16 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
1999-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/99 FROM:
CLANWORKS
1 HOWARD ROAD
BROMLEY
KENT BR1 3QJ |
1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-09-28 |
update statutory_documents S366A DISP HOLDING AGM 17/09/99 |
1999-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/99 FROM:
RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT BR2 9EQ |
1999-05-20 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-17 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-18 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-22 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-21 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-16 |
update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-06 |
update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
1991-07-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1991-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/91 FROM:
RUGBY CHAMBERS
RUGBY STREET
LONDON
WC1 3QU |
1991-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-06-24 |
update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
1990-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-17 |
update statutory_documents ALTER MEM AND ARTS 06/04/90 |
1990-04-25 |
update statutory_documents COMPANY NAME CHANGED
RAPID 9876 LIMITED
CERTIFICATE ISSUED ON 26/04/90 |
1990-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1990-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |