RAPUNZEL LTD

Company number 05105051 ·

Active

91 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-04-19 with updates · 4 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
17 Oct 2024 Satisfaction of charge 1 in full · 1 page View document
5 Jun 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
24 Apr 2024 Notification of Ashley Mainwaring as a person with significant control on 2017-08-29 · 2 pages View document
24 Apr 2024 Cessation of Julie-Anne Hilsdon as a person with significant control on 2017-08-29 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
20 Jun 2023 Confirmation statement made on 2023-04-19 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
6 May 2022 Confirmation statement made on 2022-04-19 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
6 Jul 2021 Confirmation statement made on 2021-04-19 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
4 May 2018 29/08/17 STATEMENT OF CAPITAL GBP 50 View document
4 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
7 Mar 2018 19/04/05 FULL LIST AMEND View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 19/04/05 FULL LIST AMEND View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE HILSDON View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIE-ANNE HILSDON / 01/11/2016 View document
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MAINWARING / 01/11/2016 View document
3 Nov 2016 01/10/16 STATEMENT OF CAPITAL GBP 101 View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, 19 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN View document
30 May 2015 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY MAINWARING / 01/01/2015 View document
30 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MAINWARING / 01/01/2015 View document
30 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
30 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIE-ANNE HILSDON / 01/01/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Aug 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, OSBOURNE HOUSE 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN View document
23 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
11 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, 156 CHESTERFIELD ROAD, ASHFORD, MIDDLESEX, TW15 3PT View document
6 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
8 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY MAINWARING / 19/04/2008 View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 May 2007 DIRECTOR RESIGNED View document
27 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: THE TARRYSTONES, HIGH STREET, COOKHAM, BERKSHIRE, SL6 9SQ View document
6 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
6 Nov 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
6 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 156 CHESTERFIELD ROAD, ASHFORD, MIDDLESEX TW15 3PT View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Oct 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: THE TARRYSTONES, HIGH STREET, COOKHAM, BERKSHIRE SL6 9SQ View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Aug 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
19 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document