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RAPID RETAIL LIMITED

Company number 05420457

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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)
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 PSC04 Change of details for Mr Nicholas Simon Daffern as a person with significant control on 22 June 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 136.99
19 Apr 2018 MR01 Registration of charge 054204570015, created on 16 April 2018
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 MR04 Satisfaction of charge 7 in full
02 Nov 2017 MR04 Satisfaction of charge 054204570011 in full
04 Sep 2017 AD01 Registered office address changed from Holden Works New Road Pershore Worcestershire WR10 1BY to Unit 1 Goodwood Road Keytec 7 Business Park Pershore WR10 2JL on 4 September 2017
19 Jun 2017 MR01 Registration of charge 054204570014, created on 31 May 2017
25 May 2017 MR01 Registration of charge 054204570013, created on 10 May 2017
04 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
16 Feb 2017 TM02 Termination of appointment of Andrew Richard Moss as a secretary on 16 February 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 MR01 Registration of charge 054204570012, created on 7 November 2016
05 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
21 Jan 2016 MR04 Satisfaction of charge 2 in full
21 Jan 2016 MR04 Satisfaction of charge 9 in full
21 Jan 2016 MR04 Satisfaction of charge 4 in full
21 Jan 2016 MR04 Satisfaction of charge 5 in full
21 Jan 2016 MR04 Satisfaction of charge 8 in full
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 MR01 Registration of charge 054204570011, created on 26 June 2015
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014