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RAPIER DESIGN GROUP LIMITED

Company number 03517840

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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)
10 Sep 2024 AD01 Registered office address changed from Rapier House Crane Mead Ware Hertfordshire SG12 9PW to 15 Mercers Avenue Bishop's Stortford Herts CM23 4AG on 10 September 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
18 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
02 Feb 2022 CH01 Director's details changed for Mrs Helen Rosemary Seaman on 2 February 2022
02 Feb 2022 CH03 Secretary's details changed for Mrs Helen Rosemary Seaman on 2 February 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
20 Nov 2019 MR04 Satisfaction of charge 6 in full
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with updates
29 Mar 2018 PSC02 Notification of Rapier House Limited as a person with significant control on 15 September 2017
29 Mar 2018 PSC07 Cessation of Helen Rosemary Seaman as a person with significant control on 15 September 2017
29 Nov 2017 AP01 Appointment of Mr Geoffrey Nicholas De Bois as a director on 14 November 2017
17 Nov 2017 TM01 Termination of appointment of Paul Stuart Denny as a director on 15 September 2017
01 Nov 2017 TM01 Termination of appointment of Christopher Whittaker as a director on 15 September 2017
20 Jul 2017 AA Group of companies' accounts made up to 31 December 2016