- Company Overview for RAPID & SECURE LIMITED (04854656)
- Filing history for RAPID & SECURE LIMITED (04854656)
- People for RAPID & SECURE LIMITED (04854656)
- Charges for RAPID & SECURE LIMITED (04854656)
- More for RAPID & SECURE LIMITED (04854656)
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) |
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30 Jan 2014 | AA01 | Previous accounting period shortened from 10 January 2014 to 31 December 2013 | |
14 Nov 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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09 Jul 2013 | AA | Total exemption small company accounts made up to 10 January 2013 | |
19 Apr 2013 | MR04 | Satisfaction of charge 2 in full | |
23 Jan 2013 | AP01 | Appointment of Mr Brendan John Fatchett as a director | |
23 Jan 2013 | AP01 | Appointment of Mr John Paul Johnston as a director | |
23 Jan 2013 | TM02 | Termination of appointment of Timothy Mail as a secretary | |
23 Jan 2013 | TM01 | Termination of appointment of Deborah Phillips as a director | |
23 Jan 2013 | TM01 | Termination of appointment of Jason Hixson as a director | |
18 Jan 2013 | AD01 | Registered office address changed from Unit 8 Pinkers Court Briarlands Office Park Gloucester Road Rudgeway Bristol BS35 3QH United Kingdom on 18 January 2013 | |
18 Jan 2013 | AA01 | Previous accounting period extended from 31 August 2012 to 10 January 2013 | |
16 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
03 Sep 2012 | AP01 | Appointment of Jason Hixson as a director | |
08 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 27 July 2012
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03 Aug 2012 | RESOLUTIONS |
Resolutions
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11 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
29 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
28 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
17 Mar 2011 | AD01 | Registered office address changed from Mayburn Cottage Northwick Road Northwick Bristol BS35 4HA on 17 March 2011 | |
01 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
24 May 2010 | SH03 | Purchase of own shares. | |
14 May 2010 | TM01 | Termination of appointment of Clifford Jones as a director | |
13 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 13 May 2010
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13 May 2010 | RESOLUTIONS |
Resolutions
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