RAPIDFUTURE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from Lyndale 15 Thornholme Road Sunderland SR2 7QF to 192 Queen Alexandra Road Sunderland SR3 1XQ on 2025-07-24

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13/06/2513 June 2025 Micro company accounts made up to 2025-04-05

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19/05/2519 May 2025 Confirmation statement made on 2025-04-05 with no updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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30/04/2430 April 2024 Confirmation statement made on 2024-04-05 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/05/2330 May 2023 Confirmation statement made on 2023-04-05 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-04-05

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14/06/2114 June 2021 Confirmation statement made on 2021-04-05 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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11/01/1811 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 FIRST GAZETTE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK LAMBERT

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LAWS

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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24/05/1624 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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14/04/1514 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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22/04/1422 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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12/04/1312 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/04/1226 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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03/05/113 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LAMBERT / 01/11/2009

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07/06/107 June 2010 Annual return made up to 5 April 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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19/08/0819 August 2008 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/07/0712 July 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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05/09/065 September 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/07/054 July 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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27/05/0427 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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10/06/0310 June 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0226 July 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02

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29/05/0229 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0118 July 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01

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19/04/0119 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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28/04/0028 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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02/05/992 May 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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15/04/9815 April 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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10/10/9710 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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24/04/9724 April 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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24/06/9624 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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23/04/9623 April 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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15/05/9515 May 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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

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

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26/05/9426 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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05/05/945 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/945 May 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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03/11/933 November 1993 REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 32 KILLINGWORTH DR SUNDERLAND TYNE AND WEAR SR4 8QN

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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12/05/9312 May 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS

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09/06/929 June 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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30/04/9230 April 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 DIRECTOR'S PARTICULARS CHANGED

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17/02/9217 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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21/11/9121 November 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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10/10/9010 October 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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10/10/9010 October 1990 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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18/10/8918 October 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 05/04

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29/09/8929 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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29/09/8929 September 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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13/01/8913 January 1989 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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08/02/888 February 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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12/11/8712 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/05/8726 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/09/865 September 1986 GAZETTABLE DOCUMENT

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21/08/8621 August 1986 REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 37 WEST SUNNISIDE SUNDERLAND SR1 1BY

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21/08/8621 August 1986 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8630 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/06/869 June 1986 DIRECTOR RESIGNED

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