RAPIDINSURE.CO.UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-10-28 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Notification of Home Support (Uk) Limited as a person with significant control on 2023-10-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 23/03/2023 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | DISS40 (DISS40(SOAD)) |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUREY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 11/09/1711 September 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UNDERWOOD / 28/10/2015 |
| 18/11/1518 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK PEASE / 28/10/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD BUREY / 28/10/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN UNDERWOOD / 28/10/2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/01/1522 January 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BUREY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TROY ATTWOOD |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UNDERWOOD / 28/10/2013 |
| 20/01/1420 January 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN UNDERWOOD / 28/10/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 22-24 HARBOROUGH ROAD NORTHAMPTON NN2 7AZ UNITED KINGDOM |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/11/125 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM JOHN ORMOND HOUSE 899 SILBURY BOULEVARD MILTON KEYNES MK9 3XL ENGLAND |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR TROY ATTWOOD |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED ROBERT PATRICK PEASE |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGMAN |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED RICHARD JOHN UNDERWOOD |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR WILLIAM RICHARD BUREY |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MARK UNDERWOOD |
| 13/01/1213 January 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ |
| 30/12/1130 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/1122 December 2011 | SECRETARY APPOINTED WILLIAM BUREY |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM JOHN ORMOND HOUSE 899 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3XL |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER |
| 29/11/1129 November 2011 | STATEMENT BY DIRECTORS |
| 29/11/1129 November 2011 | REDUCE ISSUED CAPITAL 28/11/2011 |
| 29/11/1129 November 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 10000 |
| 29/11/1129 November 2011 | SOLVENCY STATEMENT DATED 28/11/11 |
| 08/11/118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 13/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM ROONEY / 13/11/2009 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROONEY / 30/04/2008 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/064 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 04/01/064 January 2006 | £ NC 1000000/1250000 15/1 |
| 02/11/052 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5SJ |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 27/04/05 TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 27/04/04 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 27/04/01 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 14/12/00 |
| 18/01/0118 January 2001 | £ NC 100000/1000000 14/1 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 2 DUKE STREET LONDON SW1Y 6BJ |
| 17/05/0017 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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