RAPID DESPATCH LOGISTICS LTD

Company number 04215880 ·

Active

95 filings

Date Filing
26 Aug 2026 Cancellation of shares. Statement of capital on 2026-06-01 · 6 pages View document
12 Aug 2026 Total exemption full accounts made up to 2026-05-31 · 9 pages View document
4 Aug 2026 Purchase of own shares. · 4 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
8 May 2026 Confirmation statement made on 2026-05-05 with updates · 6 pages View document
10 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
19 Sep 2025 Cancellation of shares. Statement of capital on 2025-06-01 · 4 pages View document
8 Aug 2025 Purchase of own shares. · 4 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-05 with updates · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 Nov 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
17 Oct 2024 Purchase of own shares. · 4 pages View document
23 Jul 2024 Cancellation of shares. Statement of capital on 2024-06-01 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
17 May 2024 Confirmation statement made on 2024-05-05 with updates · 6 pages View document
5 Mar 2024 Resolutions View document
5 Mar 2024 Resolutions · 1 page View document
27 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
26 Feb 2024 Change of share class name or designation · 2 pages View document
4 Jan 2024 Statement of capital following an allotment of shares on 2023-12-20 · 3 pages View document
27 Sep 2023 Purchase of own shares. · 4 pages View document
31 Jul 2023 Cancellation of shares. Statement of capital on 2023-06-01 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-05 with updates · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
18 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 Aug 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
29 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
18 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
15 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CUMMINS / 15/05/2018 View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUMMINS / 15/05/2018 View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BEALE / 15/05/2018 View document
10 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Jun 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
12 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BEALE / 31/03/2011 View document
15 Jun 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Jun 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BEALE / 01/10/2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUMMINS / 01/10/2009 View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
24 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
10 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 54A PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2FW View document
8 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
26 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
6 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
24 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
17 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
29 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
18 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5RP View document
22 May 2001 SECRETARY RESIGNED View document
22 May 2001 DIRECTOR RESIGNED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document