RAPID ELECTRONICS LIMITED

01509592
SEVERALLS HALL SEVERALLS LANE COLCHESTER ESSEX CO4 5JS

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 27 Buy now
21 Feb 2024 officers Appointment of director (Mr Andrew Keenan) 2 Buy now
07 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Termination of appointment of director (James Glen Bates) 1 Buy now
15 Sep 2023 officers Appointment of director (Mr Edward Parry) 2 Buy now
25 Aug 2023 accounts Annual Accounts 30 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 31 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 28 Buy now
11 Dec 2020 accounts Annual Accounts 28 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 25 Buy now
13 Mar 2019 officers Termination of appointment of director (James Adam Bell) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 accounts Annual Accounts 25 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 25 Buy now
08 Nov 2016 officers Appointment of director (Mr James Glen Bates) 2 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 23 Buy now
12 Oct 2015 annual-return Annual Return 3 Buy now
18 May 2015 officers Termination of appointment of director (Holger Peter Ruban) 1 Buy now
14 Apr 2015 accounts Annual Accounts 18 Buy now
10 Oct 2014 annual-return Annual Return 3 Buy now
04 Jun 2014 officers Appointment of director (Mr Holger Peter Ruban) 2 Buy now
28 May 2014 officers Termination of appointment of director (Johannes Kofler) 1 Buy now
24 Mar 2014 accounts Annual Accounts 18 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
19 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2013 accounts Annual Accounts 19 Buy now
11 Jan 2013 officers Appointment of director (Mr James Adam Bell) 2 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Johannes Kofler) 2 Buy now
28 Dec 2012 officers Appointment of director (Mr Johannes Kofler) 2 Buy now
28 Dec 2012 officers Termination of appointment of director (King-Su Huang) 1 Buy now
28 Dec 2012 officers Termination of appointment of director (Michael Lee) 1 Buy now
28 Dec 2012 officers Termination of appointment of secretary (Michael Lee) 1 Buy now
18 Oct 2012 officers Termination of appointment of director (Simon Fanshawe) 1 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
18 Oct 2012 officers Termination of appointment of director (Simon Fanshawe) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Simon Fanshawe) 1 Buy now
08 Feb 2012 officers Appointment of director (King-Su Huang) 2 Buy now
27 Jan 2012 accounts Annual Accounts 19 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 accounts Annual Accounts 21 Buy now
05 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 accounts Annual Accounts 20 Buy now
02 Oct 2009 annual-return Return made up to 26/09/09; full list of members 3 Buy now
11 Mar 2009 miscellaneous Miscellaneous 1 Buy now
12 Jan 2009 accounts Annual Accounts 20 Buy now
07 Oct 2008 annual-return Return made up to 26/09/08; full list of members 3 Buy now
29 Jul 2008 officers Director and secretary's change of particulars / michael lee / 10/07/2008 1 Buy now
21 Jul 2008 resolution Resolution 1 Buy now
04 Jul 2008 officers Appointment terminated director paul baker 1 Buy now
19 Jun 2008 accounts Annual Accounts 20 Buy now
23 Oct 2007 annual-return Return made up to 26/09/07; no change of members 7 Buy now
20 Mar 2007 accounts Annual Accounts 20 Buy now
18 Oct 2006 annual-return Return made up to 26/09/06; full list of members 7 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
14 Mar 2006 accounts Annual Accounts 16 Buy now
28 Nov 2005 capital Ad 06/07/05--------- £ si 10002@1 2 Buy now
01 Nov 2005 capital Nc inc already adjusted 06/07/05 1 Buy now
01 Nov 2005 resolution Resolution 1 Buy now
04 Oct 2005 annual-return Return made up to 26/09/05; full list of members 7 Buy now
24 Feb 2005 accounts Annual Accounts 20 Buy now
05 Oct 2004 annual-return Return made up to 26/09/04; full list of members 7 Buy now
06 Mar 2004 accounts Annual Accounts 21 Buy now
03 Dec 2003 miscellaneous Miscellaneous 1 Buy now
03 Dec 2003 capital Ad 14/11/03--------- £ si 790000@1=790000 £ ic 10000/800000 2 Buy now
03 Dec 2003 capital Nc inc already adjusted 14/11/03 2 Buy now
03 Dec 2003 resolution Resolution 1 Buy now
03 Dec 2003 resolution Resolution 1 Buy now
28 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 2003 annual-return Return made up to 26/09/03; full list of members 8 Buy now
08 Apr 2003 accounts Annual Accounts 22 Buy now
07 Apr 2003 officers New director appointed 2 Buy now
24 Mar 2003 officers Director's particulars changed 1 Buy now
03 Mar 2003 officers Director resigned 1 Buy now
02 Dec 2002 annual-return Return made up to 26/09/02; full list of members 8 Buy now
05 Jul 2002 officers New director appointed 2 Buy now
08 May 2002 accounts Annual Accounts 16 Buy now
09 Oct 2001 annual-return Return made up to 26/09/01; full list of members 7 Buy now
29 Aug 2001 accounts Annual Accounts 18 Buy now
13 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2000 annual-return Return made up to 26/09/00; full list of members 6 Buy now
13 Oct 2000 officers New director appointed 2 Buy now
24 May 2000 auditors Auditors Resignation Company 1 Buy now
24 May 2000 auditors Auditors Resignation Company 1 Buy now
23 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 2000 accounts Annual Accounts 14 Buy now
26 Oct 1999 annual-return Return made up to 26/09/99; full list of members 5 Buy now
02 Sep 1999 accounts Annual Accounts 14 Buy now