RAPID VEHICLE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 08/07/248 July 2024 | Director's details changed for Mr William Cook on 2024-07-08 |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 98 Liverpool Road Formby Liverpool L37 6BS on 2023-06-09 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 29/12/2029 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 21/02/1921 February 2019 | CESSATION OF PINE HILL HOLDINGS LIMITED AS A PSC |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COOK / 01/01/2016 |
| 19/10/1519 October 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARC MERCER |
| 01/09/151 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | CORPORATE DIRECTOR APPOINTED PINE HILL HOLDINGS LIMITED |
| 24/03/1524 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC MERCER |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR WILLIAM COOK |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY BARKER |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/04/1121 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM PERRYS 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BARKER / 30/06/2009 |
| 04/06/094 June 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 26/06/08 |
| 23/07/0823 July 2008 | GBP NC 100/100000 26/06/2008 |
| 02/07/082 July 2008 | COMPANY NAME CHANGED PROSPECT CAR HIRE LIMITED CERTIFICATE ISSUED ON 03/07/08 |
| 24/06/0824 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC MERCER / 13/03/2008 |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/08/077 August 2007 | FIRST GAZETTE |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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