RAPID TRANSIT SHUTTLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 29/12/1529 December 2015 | Annual accounts for year ending 29 Dec 2015 |
| 09/11/159 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE KING / 06/11/2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 11/09/1411 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 29/12/1329 December 2013 | Annual accounts for year ending 29 Dec 2013 |
| 22/09/1322 September 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
| 31/08/1331 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 21/07/1321 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROPER / 01/07/2013 |
| 29/12/1229 December 2012 | Annual accounts for year ending 29 Dec 2012 |
| 16/09/1216 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
| 18/09/1118 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 29 December 2010 |
| 18/09/1018 September 2010 | Annual accounts small company total exemption made up to 29 December 2009 |
| 15/09/1015 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 29 December 2008 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM NASEBY BUSINESS CENTRE 56 SCHOOL LANE NASEBY NORTHAMPTONSHIRE NN6 6BZ |
| 20/09/0920 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 19/09/0919 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROPER / 20/08/2009 |
| 23/03/0923 March 2009 | SECRETARY APPOINTED DEBORAH ANNE KING |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB |
| 13/11/0813 November 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROPER / 01/01/2008 |
| 12/11/0812 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY OLIVER ROPER LOGGED FORM |
| 12/12/0712 December 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: THE NASEBY BUSINESS CENTRE 56 SCHOOL LANE NASEBY NORTHAMPTONSHIRE NN6 6BZ |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | ﾽ IC 1501004/1501003 31/10/06 ﾽ SR 1@1=1 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED NORTHAMPTON RAPID TRANSIT SYSTEM LIMITED CERTIFICATE ISSUED ON 27/04/06 |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ﾽ NC 2001001/2001003 23/12/04 |
| 18/04/0518 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 29/12/04 |
| 13/12/0413 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ﾽ NC 2001000/2001001 06/0 |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 06/09/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 7 ST GILES TERRACE NORTHAMPTON NN1 2BN |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | VARYING SHARE RIGHTS AND NAMES 10/03/00 |
| 22/04/0022 April 2000 | ﾽ NC 1000/2001000 10/03/00 |
| 22/04/0022 April 2000 | ADOPTARTICLES10/03/00 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED INGLEBY (1146) LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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