RAPIDE REPROGRAPHICS LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewLiquidators' statement of receipts and payments to 2025-04-11

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20/08/2420 August 2024 Notice to Registrar of Companies of Notice of disclaimer

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29/04/2429 April 2024 Registered office address changed from 27 Russell Road London N20 0TN England to Devonshire House 582 Honeypot Lane Stanmore Harrow Middlesex HA7 1JS on 2024-04-29

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28/04/2428 April 2024 Resolutions

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28/04/2428 April 2024 Notice to Registrar of Companies of Notice of disclaimer

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28/04/2428 April 2024 Appointment of a voluntary liquidator

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28/04/2428 April 2024 Statement of affairs

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28/04/2428 April 2024 Resolutions

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30/12/2330 December 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/12/2226 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-07-05 with updates

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07/08/217 August 2021 Cessation of Muhammad Shafique Abid as a person with significant control on 2021-07-05

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07/08/217 August 2021 Termination of appointment of Muhammad Shafique Abid as a director on 2021-07-05

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07/08/217 August 2021 Notification of Kamran Ateeque Abid as a person with significant control on 2021-07-05

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07/08/217 August 2021 Appointment of Mr Kamran Ateeque Abid as a director on 2021-07-05

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 31/12/19 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM C/O D S J LLP 2ND FLOOR 1 BELL STREET LONDON NW1 5BY

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/08/153 August 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY DAVIES / 01/07/2012

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15/07/1415 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 34 SEYMOUR STREET LONDON W1H 5WD

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24/06/1124 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/119 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY DAVIES / 01/06/2010

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08/06/108 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SHAFIQUE ABID / 01/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/11/091 November 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0929 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2006

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04/08/084 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/06/052 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/048 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/08/0217 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0230 May 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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05/09/015 September 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/07/0010 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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22/12/9822 December 1998 STRIKE-OFF ACTION DISCONTINUED

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/12/9815 December 1998 FIRST GAZETTE

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05/08/975 August 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 15 REECE MEWS LONDON SW7 3HE

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/10/9611 October 1996 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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11/10/9611 October 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/02/9520 February 1995 FULL ACCOUNTS MADE UP TO 30/06/93

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10/01/9510 January 1995 REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 2ND FLOOR, 205, WARDOUR STREET, LONDON, W1V 3FA.

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/07/9421 July 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992 £ NC 100/110 02/06/92

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23/07/9223 July 1992 PARTS OF SHARES 02/06/92

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09/06/929 June 1992 REGISTERED OFFICE CHANGED ON 09/06/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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09/06/929 June 1992 NEW DIRECTOR APPOINTED

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09/06/929 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/929 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/921 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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