RAPID DESPATCH LOGISTICS LTD

04215880
UNIT 2, 424 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 3SD

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 9 Buy now
17 Oct 2024 capital Return of purchase of own shares 4 Buy now
23 Jul 2024 capital Notice of cancellation of shares 4 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Mar 2024 resolution Resolution 1 Buy now
27 Feb 2024 accounts Annual Accounts 10 Buy now
26 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2024 capital Return of Allotment of shares 3 Buy now
27 Sep 2023 capital Return of purchase of own shares 4 Buy now
31 Jul 2023 capital Notice of cancellation of shares 4 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2022 accounts Annual Accounts 9 Buy now
08 Aug 2022 capital Return of purchase of own shares 3 Buy now
11 Jul 2022 resolution Resolution 2 Buy now
05 Jul 2022 capital Notice of cancellation of shares 4 Buy now
04 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 officers Appointment of director (Mr Jamie Lynn) 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Michael Cummins) 1 Buy now
04 Jul 2022 officers Termination of appointment of secretary (Michael Cummins) 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 accounts Annual Accounts 10 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 9 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 8 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 8 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Change of particulars for director (Mr Michael Cummins) 2 Buy now
15 May 2018 officers Change of particulars for director (Mr Richard William Beale) 2 Buy now
15 May 2018 officers Change of particulars for secretary (Mr Michael Cummins) 1 Buy now
10 Nov 2017 accounts Annual Accounts 8 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2017 accounts Annual Accounts 5 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 accounts Annual Accounts 7 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 accounts Annual Accounts 6 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 accounts Annual Accounts 6 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
22 Jan 2013 accounts Annual Accounts 5 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 6 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 officers Change of particulars for director (Richard William Beale) 2 Buy now
01 Dec 2010 accounts Annual Accounts 5 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for director (Richard William Beale) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Michael Cummins) 2 Buy now
25 Oct 2009 accounts Annual Accounts 5 Buy now
06 May 2009 annual-return Return made up to 05/05/09; full list of members 4 Buy now
16 Dec 2008 accounts Annual Accounts 5 Buy now
24 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
08 May 2008 annual-return Return made up to 05/05/08; full list of members 4 Buy now
21 Jan 2008 accounts Annual Accounts 6 Buy now
10 May 2007 annual-return Return made up to 05/05/07; full list of members 2 Buy now
28 Nov 2006 accounts Annual Accounts 6 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: 54A portswood road southampton hampshire SO17 2FW 1 Buy now
08 May 2006 annual-return Return made up to 05/05/06; full list of members 2 Buy now
26 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jan 2006 officers Director's particulars changed 1 Buy now
13 Jan 2006 officers Secretary's particulars changed 1 Buy now
28 Sep 2005 accounts Annual Accounts 5 Buy now
06 May 2005 annual-return Return made up to 05/05/05; full list of members 3 Buy now
25 Aug 2004 accounts Annual Accounts 7 Buy now
24 May 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
05 Apr 2004 accounts Annual Accounts 6 Buy now
25 Jul 2003 capital Ad 06/05/03--------- £ si 98@1 2 Buy now
03 Jun 2003 annual-return Return made up to 14/05/03; full list of members 7 Buy now
21 May 2003 capital Ad 06/05/03--------- £ si 98@1=98 £ ic 1/99 2 Buy now
17 Oct 2002 officers Director's particulars changed 1 Buy now
15 Aug 2002 accounts Annual Accounts 4 Buy now
29 May 2002 annual-return Return made up to 14/05/02; full list of members 7 Buy now
18 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 May 2001 capital Ad 14/05/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
29 May 2001 address Registered office changed on 29/05/01 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5RP 1 Buy now
22 May 2001 officers New secretary appointed;new director appointed 2 Buy now
22 May 2001 officers New director appointed 2 Buy now
22 May 2001 officers Director resigned 1 Buy now
22 May 2001 officers Secretary resigned 1 Buy now
14 May 2001 incorporation Incorporation Company 18 Buy now