RAPEED GROUP LIMITED

Company number 04424374 ·

Active

95 filings

Date Filing
22 Jul 2026 Current accounting period extended from 2026-06-30 to 2026-09-30 · 1 page View document
15 Apr 2026 Termination of appointment of Chetan Vinodrai Shukla as a director on 2026-04-01 · 1 page View document
15 Apr 2026 Appointment of Mr Mitesh Chetan Shukla as a secretary on 2026-04-01 · 2 pages View document
15 Apr 2026 Appointment of Mr Mitesh Chetan Shukla as a director on 2026-04-01 · 2 pages View document
15 Apr 2026 Termination of appointment of Chetan Vinodrai Shukla as a secretary on 2026-04-01 · 1 page View document
15 Apr 2026 Termination of appointment of Vivek Vinodrai Shukla as a director on 2026-04-01 · 1 page View document
20 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
29 Dec 2025 Confirmation statement made on 2025-12-20 with updates · 5 pages View document
20 Oct 2025 Notification of Sterlingbridge Holdings Limited as a person with significant control on 2024-12-21 · 2 pages View document
20 Oct 2025 Cessation of Chetan Vinodrai Shukla as a person with significant control on 2024-12-21 · 1 page View document
20 Oct 2025 Cessation of Vivek Vinodrai Shukla as a person with significant control on 2024-12-21 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-20 with updates · 4 pages View document
20 Dec 2024 Secretary's details changed for Mr Chetan Vinodrai Shukla on 2024-12-20 · 1 page View document
4 Dec 2024 Secretary's details changed for Mr Chetan Shukla on 2024-12-04 · 1 page View document
4 Dec 2024 Change of details for Mr Chetan Shukla as a person with significant control on 2024-12-04 · 2 pages View document
7 Aug 2024 Director's details changed for Mr Vivek Shukla on 2024-08-05 · 2 pages View document
7 Aug 2024 Change of details for Mr Vivek Shukla as a person with significant control on 2024-08-05 · 2 pages View document
7 Aug 2024 Change of details for Mr Chetan Shukla as a person with significant control on 2024-08-05 · 2 pages View document
7 Aug 2024 Director's details changed for Mr Chetan Shukla on 2024-08-05 · 2 pages View document
12 Jul 2024 Secretary's details changed for Mr Chetan Vinodrai Shukla on 2024-07-12 · 1 page View document
12 Jul 2024 Change of details for Mr Chetan Vinodrai Shukla as a person with significant control on 2024-07-12 · 2 pages View document
12 Jul 2024 Registered office address changed from 120 Vale Street Dudley DY3 3XQ England to 106 Lower Addiscombe Road Croydon CR0 6AD on 2024-07-12 · 1 page View document
12 Jul 2024 Director's details changed for Mr Chetan Vinodrai Shukla on 2024-07-12 · 2 pages View document
11 Jul 2024 Change of details for Mr Vivek Vinodrai Shukla as a person with significant control on 2024-07-11 · 2 pages View document
11 Jul 2024 Registered office address changed from 106 Lower Addiscombe Road Croydon Surrey CR0 6AD to 120 Vale Street Dudley DY3 3XQ on 2024-07-11 · 1 page View document
11 Jul 2024 Change of details for Mr Chetan Vinodrai Shukla as a person with significant control on 2024-07-11 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jun 2024 Director's details changed for Mr Chetan Vinodrai Shukla on 2024-06-01 · 2 pages View document
5 Jun 2024 Change of details for Mr Chetan Vinodrai Shukla as a person with significant control on 2024-06-01 · 2 pages View document
25 Mar 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-20 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 Jan 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-20 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Jan 2022 Confirmation statement made on 2021-12-20 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
22 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
4 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
3 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Jul 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Jun 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Jul 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Jun 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Jul 2011 30/06/11 STATEMENT OF CAPITAL GBP 100 View document
28 Apr 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Apr 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
19 Feb 2009 DISS40 (DISS40(SOAD)) View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Feb 2009 FIRST GAZETTE View document
27 Aug 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
3 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
26 Apr 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
22 Jun 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
4 May 2005 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
29 Apr 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: RAPEED HOUSE 106 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AD View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
20 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: C/O HKM HARLOW KHANDIA MISTRY THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE View document
26 Apr 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
30 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 View document
3 May 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2002 SECRETARY RESIGNED View document
3 May 2002 DIRECTOR RESIGNED View document
25 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document