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RAPIDEX LIMITED

Company number 04942557

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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)
16 Sep 2015 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 16 September 2015
26 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 230,000
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Jan 2014 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 230,000
23 Sep 2013 TM01 Termination of appointment of John Upton as a director
03 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Jun 2012 AP03 Appointment of Kirsty Abigail Hanson as a secretary
14 Jun 2012 TM02 Termination of appointment of Juniper Montgomery - Campbell Upton as a secretary
15 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for John Nicholas Upton on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Simon Edward Upton on 7 December 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 AA Total exemption full accounts made up to 31 January 2008
28 Jan 2009 363a Return made up to 23/10/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from queen victoria house guildhall road hull HU1 1HH
18 Jan 2008 288a New director appointed
27 Nov 2007 363s Return made up to 23/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
25 Jan 2007 AA Total exemption full accounts made up to 31 January 2006