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RAPID FRAME LIMITED

Company number 03580872

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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)
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 12 June 2017 with updates
08 Aug 2017 PSC01 Notification of Christie Marie Corcoran as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Martin Corcoran as a person with significant control on 6 April 2016
08 Aug 2017 CH01 Director's details changed for Mr Martin Thomas Corcoran on 8 August 2017
08 Aug 2017 CH01 Director's details changed for Mrs Christie Marie Corcoran on 8 August 2017
08 Aug 2017 CH03 Secretary's details changed for Mrs Christie Corcoran on 8 August 2017
26 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jul 2017 SH06 Cancellation of shares. Statement of capital on 12 June 2017
  • GBP 80
04 Jul 2017 SH03 Purchase of own shares.
13 Apr 2017 TM01 Termination of appointment of Andrew David Young as a director on 5 April 2017
16 Aug 2016 AD01 Registered office address changed from Unit 6 Landywood Enterprise Park Holly Lane Great Wyrley Walsall WS6 6BD to Units 6-10 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD on 16 August 2016
22 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
14 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Feb 2015 MR04 Satisfaction of charge 2 in full
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2013 AP03 Appointment of Mrs Christie Corcoran as a secretary