SINGLERAPID LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 21/02/2421 February 2024 | Application to strike the company off the register |
| 15/06/2315 June 2023 | Change of details for Tdm Group Ltd as a person with significant control on 2023-03-27 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | DISS40 (DISS40(SOAD)) |
| 21/08/1821 August 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 16/08/1816 August 2018 | CESSATION OF STUART THOMAS ARUNDEL AS A PSC |
| 16/08/1816 August 2018 | CESSATION OF PETER BENNISON AS A PSC |
| 16/08/1816 August 2018 | CESSATION OF GEOFFREY FREDERICK HOLBORN AS A PSC |
| 16/08/1816 August 2018 | CESSATION OF SHARAD SHARMA AS A PSC |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDM GROUP LTD |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ARUNDEL |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARAD SHARMA |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLBORN |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY SHARAD SHARMA |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED TAREK MELITI |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAD SHARMA |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY FREDERICK HOLBORN |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART THOMAS ARUNDEL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS ARUNDEL / 15/04/2013 |
| 11/07/1711 July 2017 | SECRETARY APPOINTED SHARAD SHARMA |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BENNISON |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BENNISON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARAD SHARMA / 21/06/2012 |
| 25/06/1225 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BENNISON / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARAD SHARMA / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNISON / 17/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENNISON / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS ARUNDEL / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK HOLBORN / 01/10/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | £ NC 10000/50000 27/06/ |
| 21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
| 07/06/037 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: BRB HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 26 LENDAL, YORK. YO1 2AG. |
| 02/06/022 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | RETURN MADE UP TO 29/05/01; NO CHANGE OF MEMBERS |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | £ SR 1000@1 25/03/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 29/05/96; CHANGE OF MEMBERS |
| 02/01/972 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 29/05/93; CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | £ NC 1000/10000 21/11/ |
| 09/01/919 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | REGISTERED OFFICE CHANGED ON 20/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/07/9017 July 1990 | ALTER MEM AND ARTS 28/06/90 |
| 17/07/9017 July 1990 | ALTER MEM AND ARTS 28/06/90 |
| 17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9029 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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