RAPPELL LV LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-11-01 with no updates

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27/10/2527 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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22/08/2522 August 2025 Previous accounting period shortened from 2025-05-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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21/06/2421 June 2024 Previous accounting period extended from 2024-03-31 to 2024-05-31

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21/06/2421 June 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-01 with no updates

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28/09/2328 September 2023 Satisfaction of charge 2 in full

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21/04/2321 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Director's details changed for Mrs Diana Lynn Blaney-Bailey on 2022-11-09

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09/02/229 February 2022 Director's details changed for John Leo Quirk on 2022-02-09

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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01/02/221 February 2022 Director's details changed for Mrs Diana Lynn Blaney-Bailey on 2022-01-17

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25/05/2125 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO QUIRK / 01/02/2021

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25/09/2025 September 2020 31/03/20 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 APPOINTMENT TERMINATED, SECRETARY DIANA BLANEY-BAILEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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22/06/1822 June 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA LYNN BLANEY / 01/05/2018

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24/05/1824 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MS DIANA LYNN BLANEY / 01/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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24/08/1724 August 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMIESON

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/06/1222 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA LYNN BLANEY / 16/02/2012

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16/02/1216 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO QUIRK / 16/02/2012

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MS DIANA LYNN BLANEY / 16/02/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN WARBURTON

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07/02/117 February 2011 SECRETARY APPOINTED MS DIANA LYNN BLANEY

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07/02/117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/01/115 January 2011 DIRECTOR APPOINTED MR STEVEN PAUL JAMIESON

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEO QUIRK / 25/02/2010

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04/03/104 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL WARBURTON / 25/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA LYNN BLANEY / 25/02/2010

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22/07/0922 July 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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