RAPIER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 10/01/2510 January 2025 | Termination of appointment of Stuart Wilson as a director on 2025-01-10 |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/06/2320 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Change of details for Mr Richard Anderson Watson as a person with significant control on 2022-09-29 |
| 12/10/2212 October 2022 | Director's details changed for Mr Richard Anderson Watson on 2022-09-29 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | CESSATION OF VICTORIA BARBARA WILSON AS A PSC |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BARBARA WILSON / 22/08/2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS VICTORIA BARBARA WILSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 31/07/1431 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/07/1326 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 6-7 PEARL HOUSE ANSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0GB UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MASON |
| 10/07/1210 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR STUART WILSON |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR RICHARD ANDERSON WATSON |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MISS TRACEY MASON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN INNS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SWIFT |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN INNS |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNITS 5-6 TURNSTONE BUSINESS PARK MULBERRY AVENUE WIDNES CHESHIRE WA8 0WN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 14/07/1114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MAYNARD |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY STUART WILSON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED CRAIG BARRASS |
| 16/09/1016 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUMFORD |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRASS |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNIT 26 EVANS BUSINESS CENTRE CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED STEVEN PAUL SWIFT |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED CRAIG BARRASS |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED IAN DAVID MAYNARD |
| 15/06/1015 June 2010 | SECRETARY APPOINTED JOHN MICHAEL INNS |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR JOHN MICHAEL INNS |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/11/0925 November 2009 | DISS40 (DISS40(SOAD)) |
| 24/11/0924 November 2009 | Annual return made up to 4 July 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK MUMFORD / 04/07/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 04/07/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILSON / 04/07/2009 |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | £ IC 600/240 22/10/07 £ SR 360@1=360 |
| 06/11/076 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/076 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/076 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW |
| 07/09/077 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | £ NC 100/600 02/02/04 |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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