Companies House does not verify the accuracy of the information filed

Advanced company search

RAPALLO LIMITED

Company number 02543518

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	TM02	Termination of appointment of Miles Fallman as a secretary on 30 September 2015	View PDF Termination of appointment of Miles Fallman as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2016	MR01	Registration of charge 025435180005, created on 17 November 2016	View PDF Registration of charge 025435180005, created on 17 November 2016 - link opens in a new window - 64 pages (64 pages)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,419	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2,419 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	MR01	Registration of charge 025435180004, created on 27 April 2015	View PDF Registration of charge 025435180004, created on 27 April 2015 - link opens in a new window - 38 pages (38 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,419	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,419 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	CH03	Secretary's details changed for Mr Miles Fallman on 26 July 2014	View PDF Secretary's details changed for Mr Miles Fallman on 26 July 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
03 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2,419	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2,419 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	CH03	Secretary's details changed for Mr Miles Fallman on 25 September 2012	View PDF Secretary's details changed for Mr Miles Fallman on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
01 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
11 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	CH01	Director's details changed for Mr Matthew John Collecott on 1 January 2011	View PDF Director's details changed for Mr Matthew John Collecott on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	CH01	Director's details changed for Mr Matthew John Collecott on 1 October 2009	View PDF Director's details changed for Mr Matthew John Collecott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
24 Aug 2010	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY on 24 August 2010	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY on 24 August 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?