RAPIDATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Final Gazette dissolved following liquidation |
| 23/05/2423 May 2024 | Return of final meeting in a members' voluntary winding up |
| 02/08/232 August 2023 | Liquidators' statement of receipts and payments to 2023-06-23 |
| 14/07/2114 July 2021 | Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-14 |
| 14/07/2114 July 2021 | Declaration of solvency |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Appointment of a voluntary liquidator |
| 14/07/2114 July 2021 | Resolutions |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / VRD GROUP LTD / 30/01/2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 05/12/185 December 2018 | ADOPT ARTICLES 20/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY MAX ASHTON |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH KING |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM PINNACLE STATION WAY CRAWLEY WEST SUSSEX RH10 1JH |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARFIELD |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VRD GROUP LTD |
| 17/05/1817 May 2018 | CESSATION OF ANDREW SIMON CLARFIELD AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF MAX WILLIAM SIMON ASHTON AS A PSC |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MRS SARAH JAYNE KING |
| 06/09/166 September 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 10/08/1610 August 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/08/1610 August 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/08/1610 August 2016 | REREG PLC TO PRI; RES02 PASS DATE:10/08/2016 |
| 10/08/1610 August 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/06/168 June 2016 | SECRETARY APPOINTED MR MAX WILLIAM SIMON ASHTON |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRESS |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ANDREW SIMON CLARFIELD |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICKINSON |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAUSO |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACY PEDRO |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AGNES HAMILTON |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAUSO |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JERVIS |
| 27/02/1527 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O 2ND FLOOR INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BD |
| 28/02/1428 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA SAUNDERS |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR MARTIN LAURENCE JERVIS |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 225 THREE BRIDGES HOUSE CRAWLEY WEST SUSSEX RH10 1LG UNITED KINGDOM |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR KENNETH NEIL BAUSO |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MRS TRACY KAREN PEDRO |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR STEVEN ROSS PRESS |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR WILLIAM JOHN DICKINSON |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS AGNES HAMILTON |
| 22/02/1122 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE BAUSO / 01/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT GRAY / 01/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA JANE SAUNDERS / 01/02/2010 |
| 06/01/106 January 2010 | SECRETARY APPOINTED MS NICOLA JANE SAUNDERS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 225 THREE BRIDGES ROAD CRAWLEY WEST SUSSEX RH10 1LG |
| 10/01/0610 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/12/023 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 59 GALES DRIVE CRAWLEY RH10 1QA |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED RAPID DATA SERVICES PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 01/05/98 |
| 16/04/9816 April 1998 | AUDITORS' REPORT |
| 16/04/9816 April 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/04/9816 April 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/04/9816 April 1998 | ALTER MEM AND ARTS 16/03/98 |
| 16/04/9816 April 1998 | REREGISTRATION PRI-PLC 16/03/98 |
| 16/04/9816 April 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/04/9816 April 1998 | BALANCE SHEET |
| 16/04/9816 April 1998 | AUDITORS' STATEMENT |
| 16/04/9816 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/98 |
| 24/02/9824 February 1998 | £ NC 5000/100000 31/01/98 |
| 24/02/9824 February 1998 | NC INC ALREADY ADJUSTED 31/01/98 |
| 24/02/9824 February 1998 | S-DIV 31/01/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 90 MALTHOUSE ROAD SOUTHGATE CRAWLEY WEST SUSSEX RH10 6BH |
| 02/04/972 April 1997 | NC INC ALREADY ADJUSTED 12/03/97 |
| 02/04/972 April 1997 | £ NC 100/5000 12/03/97 |
| 02/04/972 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 02/04/972 April 1997 | S89 12/03/97 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company