M.A.RAPPORT & CO.LIMITED.

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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24/10/2424 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with no updates

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06/10/236 October 2023 Unaudited abridged accounts made up to 2023-01-31

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03/03/233 March 2023 Change of details for Mr Derek Ivor Rapport as a person with significant control on 2023-03-01

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02/03/232 March 2023 Director's details changed for Mr Oliver Edward Guy Rapport on 2023-03-01

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02/03/232 March 2023 Director's details changed for Mr Derek Ivor Rapport on 2023-03-01

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02/03/232 March 2023 Director's details changed for Mrs Katie Goldblatt on 2023-03-01

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02/03/232 March 2023 Director's details changed for Mrs Lynda Sherryl Rapport on 2023-03-01

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02/03/232 March 2023 Secretary's details changed for Mr Derek Ivor Rapport on 2023-03-01

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02/03/232 March 2023 Director's details changed for Mr Matthew Adam Rapport on 2023-03-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/06/2030 June 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/07/1930 July 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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12/03/1812 March 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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16/01/1816 January 2018 DIRECTOR APPOINTED MRS KATIE GAY GOLDBLATT

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/02/1527 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/01/1415 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/01/1323 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 102/104 BRIDGE ST, CARDIFF CF10 2TH

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAPPORT

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18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY SHIRLEY PADFIELD

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/01/1121 January 2011 14/01/11 NO CHANGES

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/01/1021 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 RETURN MADE UP TO 14/01/09; CHANGE OF MEMBERS

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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22/01/0322 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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18/01/0218 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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20/01/0020 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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20/01/9920 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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15/01/9815 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/9815 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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16/01/9716 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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25/01/9625 January 1996 RETURN MADE UP TO 14/01/96; CHANGE OF MEMBERS

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10/10/9510 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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10/04/9510 April 1995 ALTER MEM AND ARTS 03/04/95

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16/01/9516 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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05/09/945 September 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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21/01/9421 January 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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08/09/938 September 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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18/02/9318 February 1993 RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS; AMEND

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17/01/9317 January 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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15/01/9215 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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29/01/9129 January 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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26/01/9026 January 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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19/01/8919 January 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS

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11/02/8811 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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21/08/8721 August 1987 DIRECTOR RESIGNED

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09/02/879 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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09/02/879 February 1987

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09/02/879 February 1987

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09/02/879 February 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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22/12/5022 December 1950 ARTICLES OF ASSOCIATION

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05/04/225 April 1922 CERTIFICATE OF INCORPORATION

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