RAPID ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr James Bates as a director on 2025-07-24 |
| 26/03/2526 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Appointment of Mr Andrew Keenan as a director on 2024-02-12 |
| 07/10/237 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of James Glen Bates as a director on 2023-09-19 |
| 15/09/2315 September 2023 | Appointment of Mr Edward Parry as a director on 2023-09-15 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM SEVERALLS LANE COLCHESTER CO4 5JS |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JAMES GLEN BATES |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HOLGER RUBAN |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR HOLGER PETER RUBAN |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KOFLER |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/03/1319 March 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR JAMES ADAM BELL |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES KOFLER / 11/01/2013 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEE |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR JOHANNES KOFLER |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KING-SU HUANG |
| 18/10/1218 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE |
| 08/02/128 February 2012 | DIRECTOR APPOINTED KING-SU HUANG |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/10/1015 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECTION 519 |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEE / 10/07/2008 |
| 21/07/0821 July 2008 | ALTER ARTICLES 20/06/2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BAKER |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 06/07/05 |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 06/07/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | MINUTES OF MEETING |
| 03/12/033 December 2003 | £ NC 50000/800000 14/11 |
| 03/12/033 December 2003 | NC INC ALREADY ADJUSTED 14/11/03 |
| 03/12/033 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | AUDITOR'S RESIGNATION |
| 24/05/0024 May 2000 | AUDITOR'S RESIGNATION |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 08/10/968 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 25/10/85 |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 25/10/85 |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: HILL FARM INDUSTRIAL ESTATE BOXTED COLCHESTER ESSEX CO4 5RD |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: 4 LONDON WALL BUILDINGS LONDON EC2M 5NT |
| 12/11/8712 November 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 07/07/837 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 10/03/8210 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 28/07/8028 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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