RAPID POSITIONING CLIPS LIMITED

Company number 03836431 ·

Dissolved

69 filings

Date Filing
12 Dec 2017 21/03/17 TOTAL EXEMPTION FULL View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES PRESCOTT View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIVERSITECH UK HOLDINGS LIMITED View document
13 Jul 2017 CESSATION OF VALERIE FERELITH WARRENER AS A PSC View document
10 Jul 2017 PREVEXT FROM 31/12/2016 TO 21/03/2017 View document
13 Jun 2017 DIRECTOR APPOINTED MS NICOLE KRISTIN KRONER View document
13 Jun 2017 DIRECTOR APPOINTED JAMES ANDREW PRESCOTT View document
13 Jun 2017 DIRECTOR APPOINTED JONATHAN DAVID EVANS View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR IAN ARONS View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN STRAUS View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER View document
24 Apr 2017 ADOPT ARTICLES 04/04/2017 View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR VALERIE WARRENER View document
29 Mar 2017 DIRECTOR APPOINTED MR IAN ARONS View document
29 Mar 2017 DIRECTOR APPOINTED DAVID MICHAEL BUTLER View document
29 Mar 2017 DIRECTOR APPOINTED JOHN STRAUS View document
28 Mar 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016 View document
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM · TILNEY · GREEN CROSS LANE, CHURT · FARNHAM · SURREY · GU10 2NE View document
28 Mar 2017 APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM View document
21 Mar 2017 Annual accounts for the year ending 21 March 2017 View accounts
25 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARRENER View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
6 Oct 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
3 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
7 Oct 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
26 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
24 Jun 2013 DIRECTOR APPOINTED MRS. VALERIE FERELITH WARRENER View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
4 Oct 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
10 Oct 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Oct 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 · 5 pages View document
28 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
30 Sep 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
15 Oct 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
24 Oct 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
23 Sep 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
30 Sep 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS View document
27 Mar 2004 SECRETARY RESIGNED View document
27 Mar 2004 NEW SECRETARY APPOINTED View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
10 Oct 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS View document
29 Aug 2003 DIRECTOR RESIGNED View document
15 Nov 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
28 Sep 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
8 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
5 Oct 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
31 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 TILNEY GREEN CROSS LANE, CHURT FARNHAM SURREY GU10 2NE View document
10 Sep 1999 DIRECTOR RESIGNED View document
10 Sep 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
10 Sep 1999 SECRETARY RESIGNED View document
6 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document