RAPID PLATFORMS LIMITED
Company number 02332469 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Register inspection address has been changed from 2nd Floor West Wing Diamond House Thornes Moor Road Wakefield WF2 8PT England to Afi-Uplift Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA · 1 page | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 19 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 24 Feb 2025 | Registered office address changed from 2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT England to Afi-Uplift, Pope Street Normanton WF6 2TA on 2025-02-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 2 Sep 2024 | Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27 · 2 pages | View document |
| 1 Sep 2024 | Appointment of Mr Paul Richard Roberts as a director on 2024-08-27 · 2 pages | View document |
| 1 Sep 2024 | Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27 · 1 page | View document |
| 1 Sep 2024 | Termination of appointment of Richard Anthony Orme as a director on 2024-08-27 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2022 | Termination of appointment of Steven James Woodhams as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Appointment of Richard Anthony Orme as a director on 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Appointment of Richard Anthony Orme as a secretary on 2022-12-31 · 2 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Apr 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OSMOND | View document |
| 30 Apr 2020 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E111GA ENGLAND | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | CESSATION OF RAPID PLATFORMS HOLDINGS (2016) LTD AS A PSC | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFI-UPLIFT LIMITED | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED MR GRAHAM PETER OSMOND | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 4 Nov 2016 | ALTER ARTICLES 12/10/2016 | View document |
| 4 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023324690006 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR DAVID CYRIL SHIPMAN | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BIRD | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL JORDAN | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY MCNICHOLAS | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MR STEVEN JAMES WOODHAMS | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BIRD | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM LONDON ROAD SPELLBROOK BISHOPS STORTFORD HERTFORDSHIRE CM23 4AU | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL JORDAN | View document |
| 22 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JORDAN | View document |
| 12 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONES / 30/03/2015 | View document |
| 21 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 17 Jun 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | CONVERSION 26/03/2014 | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED JAMES JONES | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR RICHARD JAMES MARTIN | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 12 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ADOPT ARTICLES 22/04/2009 | View document |
| 16 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 12 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 1 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 13 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JORDAN / 08/03/2010 | View document |
| 6 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 27 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 24 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DERK PARKER | View document |
| 17 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BIRD / 06/04/2009 | View document |
| 15 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JORDAN / 01/06/2006 | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 28 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Dec 2000 | ALTER ARTICLES 19/10/00 | View document |
| 6 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 30 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 27 CAVENDISH ROAD SUTTON SURREY SM2 5EY | View document |
| 4 Jun 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 22 Apr 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 13 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 23 Apr 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Jun 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 6 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS | View document |
| 7 Jun 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Jun 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1989 | SECRETARY RESIGNED | View document |
| 3 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |