RAP SOLUTIONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-19 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Change of details for Mr Richard Anthony Parrett as a person with significant control on 2024-04-21

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21/04/2421 April 2024 Secretary's details changed for Marcela Fernanda Parrett on 2024-04-21

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21/04/2421 April 2024 Change of details for Mr Richard Anthony Parrett as a person with significant control on 2016-04-06

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21/04/2421 April 2024 Change of details for Mrs Marcela Fernanda Parrett as a person with significant control on 2016-04-06

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21/04/2421 April 2024 Registered office address changed from Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX England to Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 2024-04-21

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21/04/2421 April 2024 Director's details changed for Mrs Marcela Fernanda Parrett on 2024-03-11

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21/04/2421 April 2024 Director's details changed for Mr Richard Anthony Parrett on 2024-03-11

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21/04/2421 April 2024 Director's details changed for Mr Richard Anthony Parrett on 2024-04-21

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21/04/2421 April 2024 Director's details changed for Mrs Marcela Fernanda Parrett on 2024-04-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-19 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Secretary's details changed for Marcela Fernanda Parrett on 2023-05-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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14/07/1714 July 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 31 MARKFIELD ROAD CATERHAM SURREY CR3 6RP

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR APPOINTED MRS MARCELA FERNANDA PARRETT

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/01/1020 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PARRETT / 27/12/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: FIGURES ACCOUNTANCY SERVICES FIGURES HOUSE 24 BRIGHTON ROAD, SALFORDS SURREY RH1 5BX

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31/12/0731 December 2007 SECRETARY RESIGNED

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31/12/0731 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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