| Name: |
RAPIDE SECURITY LIMITED
VARIOUS JOBS LIMITED |
| Address: | 1 SCOUT WAY, LONDON, NW7 3JW |
| Incorporation Date: | 1986-03-17 |
| date | name | form type |
| 2017-03-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-02-19 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ARNOTT | TM01 |
| 2016-02-19 | 17/02/16 FULL LIST | AR01 |
| 2016-12-20 | FIRST GAZETTE | GAZ1 |
| 2016-02-19 | APPOINTMENT TERMINATED, SECRETARY GERALDINE ARNOTT | TM02 |
| 2016-06-29 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARE | TM01 |
| 2016-02-12 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 | AAMD |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-19 | SAIL ADDRESS CHANGED FROM:EDELMAN HOUSE 1238 HIGH ROADWHETSTONELONDONN20 0LH | AD02 |
| 2015-02-19 | 17/02/15 FULL LIST | AR01 |
| 2015-12-08 | COMPANY NAME CHANGED RAPIDE SECURITY LIMITEDCERTIFICATE ISSUED ON 08/12/15 | CERTNM |
| 2015-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GERALDINE ANN ARNOTT / 01/02/2015 | CH01 |
| 2015-02-19 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANN ARNOTT / 01/01/2015 | CH03 |
| 2015-06-18 | APPOINTMENT TERMINATED, DIRECTOR LOUIS SHOESMITH | TM01 |
| 2015-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARE / 01/02/2015 | CH01 |
| 2015-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS SHOESMITH / 01/02/2015 | CH01 |
| 2015-07-30 | PREVSHO FROM 31/12/2014 TO 31/07/2014 | AA01 |
| 2014-11-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | 17/02/14 NO CHANGES | AR01 |
| 2013-01-16 | 30/11/12 FULL LIST | AR01 |
| 2013-11-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2012-12-27 | CURREXT FROM 30/06/2012 TO 31/12/2012 | AA01 |
| 2012-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM1ST FLOOR GLOBAL HOUSE 303 BALLARDS LANELONDONN12 8NP | AD01 |
| 2012-12-24 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | RR02 |
| 2012-12-24 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2012-07-04 | SAIL ADDRESS CREATED | AD02 |
| 2012-01-11 | FULL ACCOUNTS MADE UP TO 30/06/11 | AA |
| 2012-12-24 | REREG PLC TO PRI; RES02 PASS DATE:21/12/2012 | RES02 |
| 2011-01-11 | 28/02/10 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2011-01-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | AA |
| 2011-01-28 | 30/11/10 FULL LIST | AR01 |
| 2011-12-13 | 30/11/11 FULL LIST | AR01 |
| 2010-07-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-02-18 | SECRETARY APPOINTED GERALDINE ANN ARNOTT | AP03 |
| 2010-02-18 | DIRECTOR APPOINTED GERALDINE ANN ARNOTT | AP01 |
| 2010-06-02 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2010-06-02 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | CERT7 |
| 2010-06-02 | COMPANY NAME CHANGED RAPIDE SECURITY & SURVEILLANCE LIMITEDCERTIFICATE ISSUED ON 02/06/10 | CERTNM |
| 2010-02-25 | DIRECTOR APPOINTED JOHN HARE | AP01 |
| 2010-02-16 | 30/11/09 FULL LIST | AR01 |
| 2010-06-02 | REREG PRI TO PLC; RES02 PASS DATE:29/05/2010 | RES02 |
| 2010-02-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN | TM01 |
| 2010-02-17 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | MG04 |
| 2010-02-18 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARKER | TM01 |
| 2010-06-02 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | RR01 |
| 2010-06-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FREDERICK BARKER / 01/10/2009 | CH01 |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL FLYNN / 01/10/2009 | CH01 |
| 2010-06-02 | BALANCE SHEET | BS |
| 2010-06-02 | AUDITORS' REPORT | AUDR |
| 2010-07-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-06-02 | AUDITORS' STATEMENT | AUDS |
| 2010-02-18 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BARKER | TM02 |
| 2010-02-17 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | MG04 |
| 2010-02-18 | DIRECTOR APPOINTED LOUIS SHOESMITH | AP01 |
| 2010-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM878-880 ALUM ROCK ROAD WARD ENDBIRMINGHAMWEST MIDLANDSB8 2TY | AD01 |
| 2009-01-26 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2020-10-24 14:27:02