BOING RAPID SECURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Mr Christian Julius George Long on 2023-07-25 |
| 26/07/2326 July 2023 | Change of details for Mr Christian Julius George Long as a person with significant control on 2023-07-25 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.H.E. GROUP HOLDINGS LIMITED |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JULIUS GEORGE LONG |
| 22/03/1922 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/08/15 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERNARD GRANT CAMPBELL / 06/08/2015 |
| 22/08/1622 August 2016 | ADOPT ARTICLES 11/12/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/11/1517 November 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 2214 |
| 03/11/153 November 2015 | 31/08/14 STATEMENT OF CAPITAL GBP 2003 |
| 03/11/153 November 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 14/08/1414 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JULIUS GEORGE LONG / 05/08/2014 |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN JULIUS GEORGE LONG / 05/08/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARVELL / 08/07/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/11/1219 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 187 |
| 19/11/1219 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 187 |
| 13/11/1213 November 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/07/1211 July 2012 | SECOND FILING WITH MUD 06/08/11 FOR FORM AR01 |
| 11/07/1211 July 2012 | SECOND FILING WITH MUD 06/08/10 FOR FORM AR01 |
| 30/05/1230 May 2012 | SECOND FILING FOR FORM SH01 |
| 30/05/1230 May 2012 | SECOND FILING FOR FORM SH01 |
| 30/05/1230 May 2012 | SECOND FILING FOR FORM SH01 |
| 17/05/1217 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1112 September 2011 | SECOND FILING WITH MUD 06/08/11 FOR FORM AR01 |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | SECOND FILING WITH MUD 06/08/10 FOR FORM AR01 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/07/1119 July 2011 | PREVSHO FROM 31/08/2011 TO 31/01/2011 |
| 13/07/1113 July 2011 | 23/02/10 STATEMENT OF CAPITAL GBP 200 |
| 13/07/1113 July 2011 | 23/02/10 STATEMENT OF CAPITAL GBP 200 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/11/1012 November 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 196 |
| 12/11/1012 November 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 11/11/1011 November 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 196 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, 30 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINDE |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR PAUL CARVELL |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR CHARLES BERNARD GRANT CAMPBELL |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY HOLLY CAMPBELL |
| 14/05/1014 May 2010 | SECRETARY APPOINTED MR CHRISTIAN JULIUS GEORGE LONG |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JULIUS GEORGE LONG / 27/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR RICHARD JAMES TOMKINS |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR CHRISTIAN JULIUS GEORGE LONG |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TOMKINS / 27/04/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMPBELL |
| 04/02/104 February 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN HINDE |
| 08/12/098 December 2009 | SECRETARY APPOINTED HOLLY CAMPBELL |
| 08/12/098 December 2009 | DIRECTOR APPOINTED CHARLES BERNARD GRANT CAMPBELL |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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