Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 2 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2023-03-27 |
delete source_ip 46.30.215.99 |
2023-03-27 |
insert source_ip 46.30.213.163 |
2023-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059496050002 |
2023-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-06-27 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-06-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2020-08-06 |
delete address Unit 2, Watford Metro Centre, Dwight Road, Watfrod, Hertforshire, WD18 9SS |
2020-08-06 |
insert address Unit 2, Watford Metro Centre, Dwight Road, Watford, Hertfordshire, WD18 9SS |
2020-06-25 |
delete otherexecutives Paul Watkins |
2020-06-25 |
insert managingdirector Paul Watkins |
2020-06-25 |
delete address Unit 1, West Place,West Road, Harlow, Essex, CM20 2GY |
2020-06-25 |
delete email ja..@rapidsourcetelecom.co.uk |
2020-06-25 |
delete email to..@rapidsourcetelecom.co.uk |
2020-06-25 |
delete person James Clarke |
2020-06-25 |
delete person Lauren King |
2020-06-25 |
delete person Louise Burey |
2020-06-25 |
delete person Rebecca Gagg |
2020-06-25 |
delete person Todd Edwards |
2020-06-25 |
delete source_ip 46.30.215.101 |
2020-06-25 |
insert address Unit 2, Watford Metro Centre, Dwight Road, Watford, WD18 9SS |
2020-06-25 |
insert address Unit 2, Watford Metro Centre, Dwight Road, Watfrod, Hertforshire, WD18 9SS |
2020-06-25 |
insert contact_pages_linkeddomain athemes.com |
2020-06-25 |
insert contact_pages_linkeddomain wordpress.org |
2020-06-25 |
insert index_pages_linkeddomain athemes.com |
2020-06-25 |
insert index_pages_linkeddomain wordpress.org |
2020-06-25 |
insert management_pages_linkeddomain athemes.com |
2020-06-25 |
insert management_pages_linkeddomain wordpress.org |
2020-06-25 |
insert person Roger Ward |
2020-06-25 |
insert person Sarah Lisi |
2020-06-25 |
insert person Tommy Crossland |
2020-06-25 |
insert source_ip 46.30.215.99 |
2020-06-25 |
insert terms_pages_linkeddomain athemes.com |
2020-06-25 |
insert terms_pages_linkeddomain wordpress.org |
2020-06-25 |
update person_title Anna Planic: Financial Controller => Accounts |
2020-06-25 |
update person_title Paul Watkins: Director => Managing Director |
2020-06-25 |
update person_title Tony Watkins: Logistics Manager => null |
2020-06-25 |
update primary_contact Unit 1, West Place,West Road, Harlow, Essex, CM20 2GY => Unit 2, Watford Metro Centre, Dwight Road, Watford, WD18 9SS |
2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-05-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-09-07 |
delete address UNIT 1 WEST PLACE, WEST ROAD HARLOW ESSEX CM20 2GY |
2019-09-07 |
insert address UNIT 2 WATFORD METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE ENGLAND WD18 9SS |
2019-09-07 |
update registered_address |
2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
UNIT 1 WEST PLACE, WEST ROAD
HARLOW
ESSEX
CM20 2GY |
2019-04-23 |
delete source_ip 46.30.213.229 |
2019-04-23 |
insert source_ip 46.30.215.101 |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WATKINS / 16/01/2018 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPIDSOURCE (HOLDINGS) LIMITED |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
2017-07-07 |
update num_mort_charges 1 => 2 |
2017-07-07 |
update num_mort_outstanding 1 => 2 |
2017-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059496050002 |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-20 |
insert email ja..@rapidsourcetelecom.co.uk |
2016-11-20 |
insert person James Clarke |
2016-11-07 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-08-19 |
delete source_ip 46.30.212.185 |
2016-08-19 |
insert source_ip 46.30.213.229 |
2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-05-18 |
update statutory_documents 18/05/16 FULL LIST |
2016-04-19 |
delete vpsales Leigh Croucher |
2016-04-19 |
delete email le..@rapidsourcetelecom.co.uk |
2016-04-19 |
delete person Leigh Croucher |
2016-01-31 |
delete index_pages_linkeddomain a.jimdo.com |
2016-01-31 |
delete index_pages_linkeddomain rapidsource.jimdo.com |
2016-01-31 |
delete index_pages_linkeddomain www400.jimdo.com |
2016-01-31 |
delete source_ip 46.30.211.32 |
2016-01-31 |
insert address Unit 1, West Place,West Road, Harlow, Essex, CM20 2GY |
2016-01-31 |
insert alias Rapidsource Telecom Limited |
2016-01-31 |
insert alias Rapidsource Telecom Ltd. |
2016-01-31 |
insert index_pages_linkeddomain rapidsourcetelecom.com |
2016-01-31 |
insert phone +44 (0)1279 798 233 |
2016-01-31 |
insert source_ip 46.30.212.185 |
2016-01-31 |
update founded_year 2006 => null |
2016-01-31 |
update primary_contact null => Unit 1, West Place,West Road, Harlow, Essex, CM20 2GY |
2016-01-03 |
insert vpsales Leigh Croucher |
2016-01-03 |
delete address Physical Stock
Samsung G900F |
2016-01-03 |
update person_title Leigh Croucher: Purchasing Manager => Sales Director |
2016-01-03 |
update primary_contact Physical Stock
Samsung G900F => null |
2015-10-05 |
insert contact_pages_linkeddomain a.jimdo.com |
2015-10-05 |
insert index_pages_linkeddomain a.jimdo.com |
2015-10-05 |
insert management_pages_linkeddomain a.jimdo.com |
2015-10-05 |
insert product_pages_linkeddomain a.jimdo.com |
2015-10-05 |
insert terms_pages_linkeddomain a.jimdo.com |
2015-08-10 |
insert phone +44 (0) 1279 798 233 |
2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-06-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-26 |
update statutory_documents 18/05/15 FULL LIST |
2015-05-25 |
delete management_pages_linkeddomain www53.jimdo.com |
2015-05-25 |
delete product_pages_linkeddomain www53.jimdo.com |
2015-05-25 |
insert address Physical Stock
Samsung G900F |
2015-05-25 |
insert management_pages_linkeddomain www400.jimdo.com |
2015-05-25 |
insert product_pages_linkeddomain www400.jimdo.com |
2015-04-26 |
delete index_pages_linkeddomain www53.jimdo.com |
2015-04-26 |
delete source_ip 54.229.97.217 |
2015-04-26 |
insert index_pages_linkeddomain rapidsource.jimdo.com |
2015-04-26 |
insert index_pages_linkeddomain www400.jimdo.com |
2015-04-26 |
insert source_ip 46.30.211.32 |
2015-03-29 |
delete source_ip 54.229.233.128 |
2015-03-29 |
insert source_ip 54.229.97.217 |
2015-02-01 |
delete email ta..@rapidsourcetelecom.co.uk |
2015-02-01 |
delete person Tammy Frome |
2015-02-01 |
delete source_ip 54.72.118.139 |
2015-02-01 |
insert source_ip 54.229.233.128 |
2014-11-24 |
delete source_ip 54.229.233.128 |
2014-11-24 |
insert source_ip 54.72.118.139 |
2014-10-27 |
delete source_ip 54.72.118.139 |
2014-10-27 |
insert source_ip 54.229.233.128 |
2014-09-20 |
delete source_ip 54.76.76.220 |
2014-09-20 |
insert email ta..@rapidsourcetelecom.co.uk |
2014-09-20 |
insert person Tammy Frome |
2014-09-20 |
insert source_ip 54.72.118.139 |
2014-08-13 |
delete source_ip 176.9.139.141 |
2014-08-13 |
insert source_ip 54.76.76.220 |
2014-06-07 |
delete address UNIT 1 WEST PLACE, WEST ROAD HARLOW ESSEX UNITED KINGDOM CM20 2GY |
2014-06-07 |
insert address UNIT 1 WEST PLACE, WEST ROAD HARLOW ESSEX CM20 2GY |
2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-05-23 |
update statutory_documents 18/05/14 FULL LIST |
2014-05-07 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2013-12-16 |
insert email to..@rapidsourcetelecom.co.uk |
2013-07-04 |
delete contact_pages_linkeddomain google.com |
2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-05-19 |
update statutory_documents 18/05/13 FULL LIST |
2013-05-15 |
delete email ra..@hotmail.com |
2013-05-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2012-10-25 |
delete email no..@hotmail.com |
2012-10-25 |
delete email no..@rapidsourcetelecom.co.uk |
2012-10-25 |
delete person Nona Florea |
2012-05-30 |
update statutory_documents 18/05/12 FULL LIST |
2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-04-04 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents CURREXT FROM 30/09/2011 TO 28/02/2012 |
2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-05-26 |
update statutory_documents 18/05/11 FULL LIST |
2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WATKINS |
2011-03-21 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 100 |
2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER |
2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
2ND FLOOR, 43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY |
2011-02-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ALEXANDER |
2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED |
2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
2010-11-25 |
update statutory_documents 05/11/10 FULL LIST |
2010-11-24 |
update statutory_documents COMPANY NAME CHANGED MANWEB TELECOM LIMITED
CERTIFICATE ISSUED ON 24/11/10 |
2010-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER JOBLING |
2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-11-05 |
update statutory_documents 05/11/09 FULL LIST |
2009-11-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 05/11/2009 |
2009-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 05/11/2009 |
2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-12-04 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |