RAPID PROPERTY INVESTMENTS LIMITED

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DateDescription
26/11/2426 November 2024

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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12/09/2312 September 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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26/05/2326 May 2023 Notice of ceasing to act as receiver or manager

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26/05/2326 May 2023 Notice of ceasing to act as receiver or manager

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23/11/2123 November 2021 Registered office address changed to PO Box 4385, 06594508: Companies House Default Address, Cardiff, CF14 8LH on 2021-11-23

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03/08/213 August 2021 Appointment of receiver or manager

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065945080010

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / RAPID GROUP HOLDINGS LIMITED / 12/09/2018

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02/07/192 July 2019 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM C/O ALEXANDER & CO 17 ST ANN'S SQUARE MANCHESTER M2 7PW ENGLAND

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL DOHERTY

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOHERTY

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13/09/1813 September 2018 DIRECTOR APPOINTED MR DOMINIK-JOHANNES BOLZA

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06/09/186 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065945080009

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065945080008

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 30/06/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 20-48 BASNETT STREET LIVERPOOL L1 1ED

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/01/165 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/01/165 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065945080007

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29/05/1529 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/06/149 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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15/01/1415 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/07/1316 July 2013 APPOINTMENT TERMINATED, SECRETARY DAVID CLAMP

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C/O RAPID HARDWARE LTD BASNETT STREET LIVERPOOL MERSEYSIDE L1 1ED

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16/07/1316 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DOHERTY / 10/06/2013

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10/07/1310 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUGH DOHERTY / 29/01/2013

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH DOHERTY

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12/07/1212 July 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 Annual return made up to 15 May 2012 with full list of shareholders

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03/07/123 July 2012 FIRST GAZETTE

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH DOHERTY

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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22/09/1122 September 2011 Annual return made up to 15 May 2011 with full list of shareholders

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16/09/1116 September 2011 PREVEXT FROM 31/01/2011 TO 30/06/2011

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13/09/1113 September 2011 FIRST GAZETTE

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22/02/1122 February 2011 AUDITOR'S RESIGNATION

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CLAMP

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05/02/115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/01/1118 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/01/1114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/10/1026 October 2010 Annual return made up to 15 May 2010 with full list of shareholders

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07/10/107 October 2010 PREVSHO FROM 31/05/2010 TO 31/01/2010

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30/09/1030 September 2010 DIRECTOR APPOINTED MR DANIEL DOHERTY

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26/04/1026 April 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/06/0910 June 2009 DIRECTOR APPOINTED MR HUGH VINCENT DOHERTY

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09/06/099 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/11/0825 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/06/086 June 2008 DIRECTOR APPOINTED MARTIN HUGH DOHERTY

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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06/06/086 June 2008 DIRECTOR AND SECRETARY APPOINTED DAVID CLAMP

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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