RAPID & SECURE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1917 April 2019 | APPLICATION FOR STRIKING-OFF |
| 05/04/195 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1 |
| 05/04/195 April 2019 | SOLVENCY STATEMENT DATED 14/02/19 |
| 05/04/195 April 2019 | STATEMENT BY DIRECTORS |
| 05/04/195 April 2019 | REDUCE ISSUED CAPITAL 14/02/2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR. DANIEL V GINNETTI |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FATCHETT |
| 18/11/1418 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/01/1430 January 2014 | PREVSHO FROM 10/01/2014 TO 31/12/2013 |
| 14/11/1314 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 10 January 2013 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAIL |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON HIXSON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PHILLIPS |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR BRENDAN JOHN FATCHETT |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD RUDGEWAY BRISTOL BS35 3QH UNITED KINGDOM |
| 18/01/1318 January 2013 | PREVEXT FROM 31/08/2012 TO 10/01/2013 |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED JASON HIXSON |
| 08/08/128 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 100 |
| 03/08/123 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/10/1129 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM MAYBURN COTTAGE NORTHWICK ROAD NORTHWICK BRISTOL BS35 4HA |
| 01/11/101 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES |
| 13/05/1013 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 3 |
| 13/05/1013 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LORRAINE PHILLIPS / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WILLIAM JONES / 25/11/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JONES / 10/10/2008 |
| 10/10/0810 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MAIL / 10/10/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/10/0428 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0417 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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