RAPID RESPONSE MAINTENANCE LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Director's details changed for Paul Lebrett on 2024-03-19

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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20/03/2420 March 2024 Director's details changed for Mr Michael Osborne on 2024-03-19

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20/03/2420 March 2024 Change of details for Mr Michael Osborne as a person with significant control on 2024-03-19

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20/03/2420 March 2024 Change of details for Paul Lebrett as a person with significant control on 2024-03-19

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26/01/2426 January 2024 Director's details changed for Mr Michael Osborne on 2024-01-08

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26/01/2426 January 2024 Change of details for Mr Michael Osborne as a person with significant control on 2024-01-08

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26/01/2426 January 2024 Change of details for Paul Lebrett as a person with significant control on 2024-01-08

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26/01/2426 January 2024 Secretary's details changed for Mr Michael Osborne on 2024-01-08

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26/01/2426 January 2024 Director's details changed for Paul Lebrett on 2024-01-08

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08/01/248 January 2024 Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2024-01-08

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07/11/237 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-03-27 with updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/02/2118 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/12/1814 December 2018 30/06/18 TOTAL EXEMPTION FULL

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

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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18/05/1818 May 2018 CESSATION OF AMANDA BOTRAGYI AS A PSC

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18/05/1818 May 2018 CESSATION OF TARA LEBRETT AS A PSC

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13/11/1713 November 2017 30/06/17 TOTAL EXEMPTION FULL

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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09/06/179 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 09/06/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 09/06/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEBRETT / 09/06/2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 9 KINGS COURT NEWCOMEN WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9RA

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 7 NEWCOMEN WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9RA ENGLAND

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30/06/1430 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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28/05/1428 May 2014 06/04/14 STATEMENT OF CAPITAL GBP 402

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM SUITE 215 1ST FLOOR, EWER HOUSE 44-46 CROUCH STREET COLCHESTER ESSEX CO3 3HH

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08/07/138 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEBRETT / 01/06/2012

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30/03/1230 March 2012 Annual return made up to 14 June 2011 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/01/1227 January 2012 01/07/10 STATEMENT OF CAPITAL GBP 6

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEBRETT / 04/11/2011

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24/06/1124 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEBRETT / 13/06/2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL FRIDAY

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30/04/1030 April 2010 07/04/10 STATEMENT OF CAPITAL GBP 4

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05/03/105 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/105 March 2010 COMPANY NAME CHANGED PAUL & CO MAINTENANCE LIMITED CERTIFICATE ISSUED ON 05/03/10

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25/02/1025 February 2010 CHANGE OF NAME 22/02/2010

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25/02/1025 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/01/0716 January 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/06/06

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14/12/0614 December 2006 S366A DISP HOLDING AGM 30/11/06

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03/08/063 August 2006 S252 DISP LAYING ACC 24/07/06

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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