RAPID RECOVERY LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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19/11/2419 November 2024 Confirmation statement made on 2024-11-15 with updates

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08/08/248 August 2024 Total exemption full accounts made up to 2024-04-30

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-30

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with updates

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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

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06/12/216 December 2021 Confirmation statement made on 2021-11-21 with no updates

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23/07/2123 July 2021 Unaudited abridged 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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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/09/1918 September 2019 30/04/19 TOTAL EXEMPTION FULL

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

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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12/07/1812 July 2018 30/04/18 UNAUDITED ABRIDGED

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

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035191070001

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20/12/1720 December 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/03/164 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/02/1527 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/03/1419 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/03/134 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/03/122 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/03/1114 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GREATWOOD / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GREATWOOD / 05/03/2010

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05/03/105 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/03/0924 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/03/083 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/03/0716 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/03/0621 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/03/037 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/03/025 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/03/0112 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/03/0027 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/03/9923 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99

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06/04/986 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9831 March 1998 COMPANY NAME CHANGED BOXTRANS LIMITED CERTIFICATE ISSUED ON 01/04/98

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30/03/9830 March 1998 S366A DISP HOLDING AGM 23/03/98

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30/03/9830 March 1998 S386 DIS APP AUDS 23/03/98

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30/03/9830 March 1998 S252 DISP LAYING ACC 23/03/98

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27/03/9827 March 1998 SECRETARY RESIGNED

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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27/03/9827 March 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 NEW SECRETARY APPOINTED

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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