RAPID ENGINEERING LIMITED

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Company Documents

DateDescription
25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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17/07/2417 July 2024 Micro company accounts made up to 2024-03-31

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

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31/08/2331 August 2023 Micro company accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-07 with updates

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24/07/2324 July 2023 Appointment of Mrs Lianne Louise Howe as a director on 2023-07-24

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24/07/2324 July 2023 Appointment of Mrs Lianne Louise Howe as a director on 2023-07-24

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24/07/2324 July 2023 Termination of appointment of Lianne Louise Howe as a director on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mrs Lianne Louise Howe on 2023-07-24

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13/07/2313 July 2023 Cessation of Alan Jeffrey Davis as a person with significant control on 2023-07-13

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10/07/2310 July 2023 Termination of appointment of Valerie Davis as a director on 2020-11-25

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10/07/2310 July 2023 Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX on 2023-07-10

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Cancellation of shares. Statement of capital on 2022-10-07

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02/12/222 December 2022 Purchase of own shares.

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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18/06/2018 June 2020 DIRECTOR APPOINTED MRS VALERIE DAVIS

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HOWE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JEFFREY DAVIS

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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08/07/168 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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20/06/1620 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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30/06/1530 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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10/06/1510 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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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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03/06/143 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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28/06/1328 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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28/06/1328 June 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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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR APPOINTED MR NORMAN HOWE

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIS / 29/03/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 LOCATION OF DEBENTURE REGISTER

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18/02/0918 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 LOCATION OF REGISTER OF MEMBERS

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 154 ROTHLEY ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7JX UNITED KINGDOM

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/04/085 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 3 LEICESTER ROAD ANSTEY LEICESTERSHIRE LE7 7AT

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20/03/0720 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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