RAPID PLATFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 24/02/2524 February 2025 | Registered office address changed from 2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to Afi-Uplift, Pope Street Normanton WF6 2TA on 2025-02-24 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27 |
| 01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a director on 2024-08-27 |
| 01/09/241 September 2024 | Appointment of Mr Paul Richard Roberts as a director on 2024-08-27 |
| 01/09/241 September 2024 | Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2231 December 2022 | Termination of appointment of Steven James Woodhams as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Appointment of Richard Anthony Orme as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Appointment of Richard Anthony Orme as a director on 2022-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E111GA ENGLAND |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OSMOND |
| 30/04/2030 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CESSATION OF RAPID PLATFORMS HOLDINGS (2016) LTD AS A PSC |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFI-UPLIFT LIMITED |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR GRAHAM PETER OSMOND |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 04/11/164 November 2016 | ALTER ARTICLES 12/10/2016 |
| 04/11/164 November 2016 | ARTICLES OF ASSOCIATION |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023324690006 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DAVID CYRIL SHIPMAN |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM LONDON ROAD SPELLBROOK BISHOPS STORTFORD HERTFORDSHIRE CM23 4AU |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BIRD |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL JORDAN |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BIRD |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY MCNICHOLAS |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR STEVEN JAMES WOODHAMS |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL JORDAN |
| 22/04/1622 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JORDAN |
| 12/03/1612 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONES / 30/03/2015 |
| 12/05/1512 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 17/06/1417 June 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED JAMES JONES |
| 01/04/141 April 2014 | CONVERSION 26/03/2014 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR RICHARD JAMES MARTIN |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/04/1312 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/1316 January 2013 | ADOPT ARTICLES 22/04/2009 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/04/1212 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/04/111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/04/1027 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JORDAN / 08/03/2010 |
| 06/01/106 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR DERK PARKER |
| 17/04/0917 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BIRD / 06/04/2009 |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JORDAN / 01/06/2006 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | AUDITOR'S RESIGNATION |
| 26/04/0326 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/12/006 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/006 December 2000 | ALTER ARTICLES 19/10/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/10/992 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 27 CAVENDISH ROAD SUTTON SURREY SM2 5EY |
| 06/06/956 June 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 06/05/926 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | SECRETARY RESIGNED |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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