RAPIER DESIGN GROUP LIMITED
Company Documents
Date | Description |
---|---|
15/02/2415 February 2024 New | Confirmation statement made on 2024-01-21 with no updates |
18/10/2318 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
02/02/222 February 2022 | Director's details changed for Mrs Helen Rosemary Seaman on 2022-02-02 |
02/02/222 February 2022 | Secretary's details changed for Mrs Helen Rosemary Seaman on 2022-02-02 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPIER HOUSE LIMITED |
29/03/1829 March 2018 | CESSATION OF HELEN ROSEMARY SEAMAN AS A PSC |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
29/11/1729 November 2017 | DIRECTOR APPOINTED MR GEOFFREY NICHOLAS DE BOIS |
17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNY |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITTAKER |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
23/03/1623 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
07/04/157 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
21/08/1421 August 2014 | SECOND FILING WITH MUD 22/02/14 FOR FORM AR01 |
03/07/143 July 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
28/05/1328 May 2013 | ADOPT ARTICLES 30/04/2013 |
19/03/1319 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, RAPIER HOUSE, CRANE MEAD, WARE, HERTFORDSHIRE, SG13 9PW |
01/08/121 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER WHITTAKER |
01/08/121 August 2012 | DIRECTOR APPOINTED MR PAUL STUART DENNY |
07/03/127 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE BOIS |
12/04/1112 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
09/03/119 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
22/03/1022 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
13/01/1013 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
07/01/107 January 2010 | EXEMPTION FROM APPOINTING AUDITORS |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
19/03/0919 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DE BOIS / 03/03/2008 |
04/03/084 March 2008 | DIRECTOR'S PARTICULARS GEOFFREY DE BOIS |
04/03/084 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/03/071 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
30/03/0630 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
07/03/057 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0415 December 2004 | £ IC 10000/6100 29/10/04 £ SR 3900@1=3900 |
27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | DIRECTOR RESIGNED |
06/08/046 August 2004 | DIRECTOR RESIGNED |
21/07/0421 July 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
21/07/0421 July 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
06/05/046 May 2004 | ARTICLES OF ASSOCIATION |
06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
20/03/0320 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/03/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
26/02/0226 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
12/03/0112 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
06/03/006 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/03/9919 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | COMPANY NAME CHANGED THE RAPIER DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 22/07/98 |
21/07/9821 July 1998 | COMPANY NAME CHANGED THE RAPIER DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 22/07/98; RESOLUTION PASSED ON 08/07/98 |
09/04/989 April 1998 | COMPANY NAME CHANGED RAPIER HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/98 |
09/04/989 April 1998 | COMPANY NAME CHANGED RAPIER HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/98; RESOLUTION PASSED ON 31/03/98 |
07/04/987 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | SECRETARY RESIGNED |
16/03/9816 March 1998 | DIRECTOR RESIGNED |
26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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