RAPID EXPANSION SYSTEMS LIMITED

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Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via compulsory strike-off

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09/05/239 May 2023 Final Gazette dissolved via compulsory strike-off

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/01/1915 January 2019 FIRST GAZETTE

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 12A FLEET BUSINESS PARK FLEET HANTS GU52 8BF UNITED KINGDOM

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SLOGGETT

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY PARKIN

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MR STUART JOHN TREWERN / 12/04/2016

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TREWERN / 08/12/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD SLOGGETT / 08/12/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ROSALIND PARKIN / 08/12/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR STUART JOHN TREWERN / 12/04/2016

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ROSALIND PARKIN / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TREWERN / 11/09/2017

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY

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18/07/1718 July 2017 DIRECTOR APPOINTED MR BRIAN RONALD SLOGGETT

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 DISS40 (DISS40(SOAD))

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13/12/1613 December 2016 FIRST GAZETTE

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21/01/1621 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ROSALIND PARKIN / 01/12/2015

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/09/159 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN O'DOWD

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ASHCOMBE HOUSE THE CRESCENT LEATHERHEAD SURREY KT22 8DY

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 1ST FLOOR SPRING BANK HOUSE AMHURST ACCOUNTANCY E 13 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR

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29/05/1529 May 2015 SUB-DIVISION OF SHARES 07/05/2015

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27/05/1527 May 2015 SUB-DIVISION 07/05/15

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21/01/1521 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR APPOINTED ALAN BERNARD O'DOWD

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30/09/1430 September 2014 DIRECTOR APPOINTED MRS WENDY ROSALIND PARKIN

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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