RAPIDREALM LIMITED

Company number 01758824 ·

Dissolved

90 filings

Date Filing
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
16 Jun 2014 STOCK TRANSFER 21/05/2014 View document
27 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
18 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
18 Jan 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011 View document
30 Nov 2011 PREVSHO FROM 31/12/2011 TO 31/10/2011 View document
19 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages View document
4 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO MAGONI / 01/10/2009 · 2 pages View document
4 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN MAGONI View document
4 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Aug 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
20 Aug 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
16 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Aug 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Aug 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Jul 2006 ARTICLES OF ASSOCIATION View document
25 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Aug 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
24 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Sep 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Sep 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/09/01 View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
5 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
29 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
26 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
26 Jul 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
7 Jul 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS View document
16 Jul 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jul 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
20 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
20 Aug 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS View document
22 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
14 Jul 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Aug 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS View document
27 Apr 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
17 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Nov 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
1 Oct 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
3 Sep 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
28 Jun 1991 RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS View document
13 Mar 1991 FULL ACCOUNTS MADE UP TO 30/11/89 View document
12 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
24 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
24 Jul 1989 RETURN MADE UP TO 10/07/89; NO CHANGE OF MEMBERS View document
24 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
3 Apr 1989 REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 4 LONDON ROAD CROWBOROUGH SUSSEX TN6 2TT View document
18 Aug 1988 NC INC ALREADY ADJUSTED 24/05/88 View document
18 Aug 1988 � NC 100/100000 View document
21 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
26 Nov 1987 NEW SECRETARY APPOINTED View document
12 Oct 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
23 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
23 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
5 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document