RAPISARDI INTELLECTUAL PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-09 with updates |
| 10/02/2510 February 2025 | Director's details changed for Mariacristina Rapisardi on 2025-01-09 |
| 07/02/257 February 2025 | Director's details changed for Mariacristina Rapisardi on 2025-01-09 |
| 07/02/257 February 2025 | Change of details for Mariacristina Rapisardi as a person with significant control on 2025-01-09 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Termination of appointment of Lincoln Secretaries Limited as a secretary on 2024-04-01 |
| 09/05/249 May 2024 | Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to Second Floor 150 Fleet Street London EC4A 2DQ on 2024-05-09 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Registered office address changed from 2a Collier House 163/169 Brompton Road London SW3 1PY to 1 Montpelier Street London SW7 1EX on 2021-12-02 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Compulsory strike-off action has been discontinued |
| 04/11/214 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | DISS40 (DISS40(SOAD)) |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY HYDE COMPANY SECRETARIES LTD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4 LINCOLN'S INN FIELDS LONDON WC2A 3AA |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYDE COMPANY SECRETARIES LTD / 05/08/2014 |
| 07/08/137 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 4 LINCOLN'S INN FIELDS LONDON WC2A 3AA |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYDE COMPANY SECRETARIES LTD / 31/07/2012 |
| 19/09/1219 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/10/1117 October 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 06/12/106 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYDE COMPANY SECRETARIES LTD / 03/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIACRISTINA RAPISARDI / 03/08/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 4 LINCOLN'S INN FIELDS LONDON WC2A 3AA |
| 02/09/092 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 2A COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 2A COLLIER HOUSE 163-169 BROMPTON TOAD LONDON SW3 1PY |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 27 ENNISMORE GARDENS LONDON SW7 1AD |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 17/08/0517 August 2005 | S80A AUTH TO ALLOT SEC 03/08/05 |
| 17/08/0517 August 2005 | S386 DISP APP AUDS 03/08/05 |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | £ NC 100/1000 03/08/0 |
| 17/08/0517 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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