RAPID RESPONSE SERVICES UK LIMITED



Company Documents

DateDescription
10/01/2010 January 2020APPLICATION FOR STRIKING-OFF

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10/01/1910 January 2019CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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21/12/1721 December 2017REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 81 DEVONSHIRE ROAD, 81 DEVONSHIRE ROAD BIRMINGHAM B20 2PG ENGLAND

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21/12/1721 December 2017REGISTERED OFFICE CHANGED ON 21/12/2017 FROM WEST MIDLAND HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA

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21/12/1721 December 2017CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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21/12/1721 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ NAWAZ

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21/12/1721 December 2017CESSATION OF RICHARD FRANCIS PEARSON AS A PSC

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23/10/1723 October 2017PREVEXT FROM 31/03/2017 TO 30/09/2017

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04/10/174 October 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON

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04/10/174 October 2017APPOINTMENT TERMINATED, DIRECTOR MELVYNE ATKIN

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04/10/174 October 2017APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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30/09/1730 September 2017DIRECTOR APPOINTED MR FAROOQ NAWAZ

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13/12/1613 December 2016CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015Annual return made up to 9 December 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014Annual return made up to 9 December 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013DIRECTOR APPOINTED MR RICHARD FRANCIS PEARSON

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23/12/1323 December 2013DIRECTOR APPOINTED MR MELVYNE ROBERT ATKIN

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23/12/1323 December 2013SECRETARY APPOINTED MR RICHARD FRANCIS PEARSON

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23/12/1323 December 2013Annual return made up to 9 December 2013 with full list of shareholders

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23/12/1323 December 2013APPOINTMENT TERMINATED, DIRECTOR LINDA PEARSON

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23/12/1323 December 2013APPOINTMENT TERMINATED, DIRECTOR JAYNE ATKIN

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23/12/1323 December 2013APPOINTMENT TERMINATED, SECRETARY LINDA PEARSON

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012Annual return made up to 9 December 2012 with full list of shareholders

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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15/12/1115 December 2011Annual return made up to 9 December 2011 with full list of shareholders

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14/12/1114 December 2011APPOINTMENT TERMINATED, SECRETARY JAYNE ATKIN

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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30/12/1030 December 2010Annual return made up to 9 December 2010 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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15/12/0915 December 2009Annual return made up to 9 December 2009 with full list of shareholders

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15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / LINDA PEARSON / 12/12/2009

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15/12/0915 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JAYNE PAULETTE ATKIN / 12/12/2009

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15/12/0915 December 2009SECRETARY'S CHANGE OF PARTICULARS / LINDA PEARSON / 12/12/2009

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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05/01/095 January 2009RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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17/01/0817 January 2008RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0817 January 2008RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/048 January 2004RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/12/0119 December 2001RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/12/9921 December 1999RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999COMPANY NAME CHANGED RAPID RESPONSE ALARM SERVICES LT D. CERTIFICATE ISSUED ON 14/09/99

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13/09/9913 September 1999COMPANY NAME CHANGED RAPID RESPONSE ALARM SERVICES LT D. CERTIFICATE ISSUED ON 14/09/99; RESOLUTION PASSED ON 07/09/99

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03/09/993 September 1999REGISTERED OFFICE CHANGED ON 03/09/99 FROM: THE VILLA NEWPORT ROAD HAUGHTON STAFFORD ST18 9DJ

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08/07/998 July 1999COMPANY NAME CHANGED ARMALLOY MARKETING LIMITED CERTIFICATE ISSUED ON 09/07/99

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08/07/998 July 1999COMPANY NAME CHANGED ARMALLOY MARKETING LIMITED CERTIFICATE ISSUED ON 09/07/99; RESOLUTION PASSED ON 13/06/99

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31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/01/9921 January 1999RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/01/987 January 1998RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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06/01/986 January 1998NEW DIRECTOR APPOINTED

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15/12/9615 December 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/9615 December 1996NEW SECRETARY APPOINTED

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15/12/9615 December 1996SECRETARY RESIGNED

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15/12/9615 December 1996DIRECTOR RESIGNED

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15/12/9615 December 1996DIRECTOR RESIGNED

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09/12/969 December 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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