RAPID PRODUCT DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/01/2513 January 2025 | Notice of move from Administration to Dissolution |
| 25/07/2425 July 2024 | Administrator's progress report |
| 24/06/2424 June 2024 | Notice of extension of period of Administration |
| 08/06/248 June 2024 | Satisfaction of charge 081328950004 in full |
| 31/01/2431 January 2024 | Administrator's progress report |
| 16/09/2316 September 2023 | Notice of deemed approval of proposals |
| 05/09/235 September 2023 | Statement of administrator's proposal |
| 05/09/235 September 2023 | Statement of affairs with form AM02SOA |
| 20/07/2320 July 2023 | Registered office address changed from 49-50 Eagle Wharf Road 15 Holborn Studios London N1 7ED England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2023-07-20 |
| 19/07/2319 July 2023 | Appointment of an administrator |
| 08/06/238 June 2023 | Termination of appointment of Jacelyn Amanda Meller as a director on 2023-06-08 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 09/11/229 November 2022 | Registration of charge 081328950004, created on 2022-11-01 |
| 31/10/2231 October 2022 | Satisfaction of charge 081328950003 in full |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081328950002 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081328950001 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN HINCKS |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 15/04/1815 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | 10/10/17 STATEMENT OF CAPITAL GBP 191094 |
| 15/01/1815 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081328950001 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/174 May 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 176379 |
| 03/05/173 May 2017 | SECOND FILING OF AP01 FOR PIERRE-EDOUARD HARANT |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 151421.00 |
| 12/04/1612 April 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 146035.00 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 90 TOTTENHAM COURT ROAD LONDON W1T 4TJ |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/03/168 March 2016 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 03/03/163 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR DARREN MARK HINCKS |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PIERRE-EDOUARD NICOLAS HARANT |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR RICHARD LEWIS TUDOR |
| 26/01/1626 January 2016 | SECOND FILING FOR FORM SH01 |
| 22/01/1622 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1622 January 2016 | ADOPT ARTICLES 22/12/2015 |
| 11/01/1611 January 2016 | 26/06/15 STATEMENT OF CAPITAL GBP 100000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | SAIL ADDRESS CHANGED FROM: C/O RPD INTERNATIONAL MILLBANK TOWER 1.3 21-24 MILLBANK LONDON SW1P 4QP ENGLAND |
| 09/09/159 September 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MARK VALMAN / 30/07/2014 |
| 08/07/158 July 2015 | SECOND FILING WITH MUD 06/07/14 FOR FORM AR01 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, MILLBANK TOWER 1ST FLOOR, MILLBANK, LONDON, SW1P 4QP |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA MARK VALMAN / 01/07/2014 |
| 31/07/1431 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | SAIL ADDRESS CHANGED FROM: C/O MIPROTO LTD 7 ABILITY PLAZA ARBUTUS STREET LONDON E8 4DT ENGLAND |
| 30/06/1430 June 2014 | COMPANY NAME CHANGED MIPROTO LTD CERTIFICATE ISSUED ON 30/06/14 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, 10 SWAKELEYS DRIVE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8QB, UNITED KINGDOM |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/03/1429 March 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 100000 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH MARK VALMAN / 14/09/2013 |
| 03/08/133 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/08/133 August 2013 | SAIL ADDRESS CREATED |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/06/1320 June 2013 | 16/06/13 STATEMENT OF CAPITAL GBP 10000 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH VALMAN / 25/07/2012 |
| 06/07/126 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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