| Date | Description |
|---|
| 2024-04-07 |
delete address C/O MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1FF |
| 2024-04-07 |
insert address SOUTH HOUSE 4 BOND AVENUE BLETCHLEY MILTON KEYNES ENGLAND MK1 1SW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2023 FROM
C/O MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES GILHAM |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONIDAS ANDREOU |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W B VENTURES LIMITED |
| 2022-08-16 |
update statutory_documents CESSATION OF WARREN BRIGHT AS A PSC |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED LEONIDAS ANDREOU |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM EDWARD BRIGHT |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNKLEY |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PACKHAM |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILHAM |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN BRIGHT / 13/06/2022 |
| 2022-04-07 |
insert company_previous_name RAPID FULFILLMENT SERVICES LIMITED |
| 2022-04-07 |
update name RAPID FULFILLMENT SERVICES LIMITED => FULFILRR GROUP LIMITED |
| 2022-03-04 |
update statutory_documents COMPANY NAME CHANGED RAPID FULFILLMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 04/03/22 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN OWEN |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BRIGHT |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PACKHAM |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW ALBERT DUNKLEY |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES GILHAM |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BRIGHT |
| 2021-10-05 |
update statutory_documents CESSATION OF W B GLOBAL INVESTMENTS LIMITED AS A PSC |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-19 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 95 |
| 2021-05-07 |
delete address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 2021-05-07 |
insert address C/O MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1FF |
| 2021-05-07 |
update registered_address |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
SOVEREIGN COURT 230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR |
| 2021-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / W B GLOBAL INVESTMENTS LIMITED / 16/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 95 |
| 2019-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 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 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER MORRISON AS TRUSTEE OF EM REVOCABLE TRUST |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W B GLOBAL INVESTMENTS LIMITED |
| 2018-10-17 |
update statutory_documents CESSATION OF W B VENTURES LIMITED AS A PSC |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W B VENTURES LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED BRYN OWEN |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN BRIGHT |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH 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 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-01 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-21 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM EDWARD BRIGHT |
| 2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN BRIGHT / 29/05/2015 |
| 2015-02-07 |
delete address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS UNITED KINGDOM MK9 2HR |
| 2015-02-07 |
insert address SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 2015-02-07 |
insert company_previous_name WORLD FULFILLMENT SERVICES LIMITED |
| 2015-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
update name WORLD FULFILLMENT SERVICES LIMITED => RAPID FULFILLMENT SERVICES LIMITED |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-23 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents COMPANY NAME CHANGED WORLD FULFILLMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 19/01/15 |
| 2014-09-07 |
update account_ref_month 1 => 3 |
| 2014-08-21 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-06-06 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |