RAPIER COMPUTERS LIMITED

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DateDescription
25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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17/03/1717 March 2017 APPOINTMENT TERMINATED, SECRETARY MARION LATHAR

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARION LATHAR

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ

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02/03/162 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL DEEP LATHAR / 04/12/2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS MARION JANE LATHAR / 01/01/2015

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24/03/1524 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MS MARION JANE LATHAR / 01/01/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL DEEP LATHAR / 01/01/2015

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23/03/1523 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O 2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY

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20/03/1420 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 28/02/13 TOTAL EXEMPTION FULL

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01/03/131 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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06/12/126 December 2012 29/02/12 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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21/12/1121 December 2011 28/02/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM PO BOX 2ND FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY ENGLAND

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 5TH FLOOR GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BS

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07/04/117 April 2011 Annual return made up to 4 February 2011 with full list of shareholders

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29/11/1029 November 2010 28/02/10 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION JANE LATHAR / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMAL DEEP LATHAR / 25/02/2010

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16/01/1016 January 2010 28/02/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 29/02/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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03/04/073 April 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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11/04/0611 April 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/10/0511 October 2005 DIRECTOR'S PARTICULARS CHANGED

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11/10/0511 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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08/03/048 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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01/04/031 April 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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29/03/0129 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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13/03/0013 March 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/02/9922 February 1999 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 DIRECTOR'S PARTICULARS CHANGED

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24/12/9824 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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15/04/9815 April 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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19/02/9719 February 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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28/02/9628 February 1996 RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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17/02/9517 February 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS

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14/03/9414 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 ADOPT MEM AND ARTS 16/02/94

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14/03/9414 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 REGISTERED OFFICE CHANGED ON 14/03/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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04/02/944 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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