RAPID PROJECT DEVELOPMENT LTD.

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with no updates

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/06/169 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/08/1514 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1753290002

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15/06/1515 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/06/146 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/06/1024 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/10/088 October 2008 COMPANY NAME CHANGED FORREST ENGINEERING UK LTD. CERTIFICATE ISSUED ON 14/10/08

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11/07/0811 July 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/05/0730 May 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/09/0615 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0613 September 2006 COMPANY NAME CHANGED RAPID CONSTRUCTION LTD. CERTIFICATE ISSUED ON 13/09/06

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24/05/0624 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 COMPANY NAME CHANGED EXAFAN UK LTD. CERTIFICATE ISSUED ON 26/04/04

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/05/0320 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/09/0230 September 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03

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19/06/0219 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 PARTIC OF MORT/CHARGE *****

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/06/015 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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19/05/9919 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 DIRECTOR RESIGNED

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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12/05/9812 May 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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22/08/9722 August 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: COWLEY FARM, ROTHIENORMAN INVERURIE ABERDEENSHIRE AB51 8YB

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22/08/9722 August 1997 NEW DIRECTOR APPOINTED

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22/08/9722 August 1997 NEW DIRECTOR APPOINTED

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22/08/9722 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/975 August 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 SECRETARY RESIGNED

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12/05/9712 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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