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RAPID COMPANIES LIMITED

Company number 05423208

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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)
19 Mar 2018 AD02 Register inspection address has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN
19 Mar 2018 PSC04 Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017
19 Mar 2018 PSC04 Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017
19 Mar 2018 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017
19 Mar 2018 CH01 Director's details changed for Mr Granville John Turner on 26 May 2017
19 Mar 2018 CH01 Director's details changed for Mr James Douglas Turner on 26 May 2017
19 Mar 2018 CH02 Director's details changed for Turner Little Company Nominees Limited on 26 May 2017
25 May 2017 AA Accounts for a dormant company made up to 30 April 2017
25 May 2017 AD01 Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 25 May 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
30 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
15 Apr 2014 TM01 Termination of appointment of Neil Butterworth as a director
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 April 2014
  • GBP 2
15 Apr 2014 AP01 Appointment of Mr Granville John Turner as a director
15 Apr 2014 AP01 Appointment of Mr James Douglas Turner as a director
02 May 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 30 April 2011