RAPID LIFE SCIENCES LTD


Registered number: 04327046
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Name: RAPID LIFE SCIENCES LTD
RAPID LIFE SCIENCES LIMITED
Address: NO.3 OFFICE VILLAGE, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, ENGLAND, CH4 9QP
Incorporation Date: 2001-11-22

Company status: Active


Company Documents

date name form type
2022-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-07 CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES CS01
2022-09-26 REGISTERED OFFICE CHANGED ON 26/09/2022 FROMCARLTON HOUSE SANDPIPER WAYCHESTER BUSINESS PARKCHESTERCH4 9QEENGLAND AD01
2021-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-08-07 CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES CS01
2020-08-09 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES CS01
2020-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER WOOD / 01/08/2020 CH01
2020-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-08-09 PSC'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 01/08/2020 PSC04
2020-02-12 APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNEY TM01
2020-04-14 DIRECTOR APPOINTED SIR NIGEL DENNISTOUN BURNEY AP01
2019-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-07 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES CS01
2018-10-07 SECRETARY APPOINTED LADY LUCY VANESSA BURNEY AP03
2018-05-31 SECRETARY'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 CH03
2018-01-21 19/01/18 STATEMENT OF CAPITAL GBP 82.9 SH01
2018-05-31 DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 CH01
2018-10-07 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES CS01
2018-05-31 DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 CH01
2018-05-31 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES CS01
2018-05-31 DIRECTOR'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 CH01
2018-12-18 ADOPT ARTICLES 23/11/2018 RES01
2018-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-05-31 SECRETARY'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 CH03
2018-05-31 PSC'S CHANGE OF PARTICULARS / SIR NIGEL DENNISTOUN BURNEY / 30/05/2018 PSC04
2018-10-07 APPOINTMENT TERMINATED, SECRETARY NIGEL BURNEY TM02
2017-08-19 APPOINTMENT TERMINATED, DIRECTOR MARK BLEZARD TM01
2017-06-14 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN BLEZARD / 23/02/2017 CH01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-19 DIRECTOR APPOINTED MR DUNCAN ALEXANDER WOOD AP01
2016-07-12 30/05/16 FULL LIST AR01
2016-07-12 REGISTERED OFFICE CHANGED ON 12/07/2016 FROMMARSTANE HOUSE MARIANTRELAWNYDFLINTSHIRELL18 6EBWALES AD01
2016-07-27 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM29 MAES Y BRYNBERTHENGAMHOLYWELLFLINTSHIRECH8 9BAWALES AD01
2016-07-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-15 REGISTERED OFFICE CHANGED ON 15/09/2015 FROMNORTH HEATH HOUSE NORTH HEATHCHIEVELEYNEWBURYBERKSHIRERG20 8UD AD01
2015-06-03 30/05/15 FULL LIST AR01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-30 30/05/14 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-19 19/09/13 FULL LIST AR01
2013-07-30 30/07/13 STATEMENT OF CAPITAL GBP 79.90 SH06
2013-02-12 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG TM01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-24 COMPANY NAME CHANGED CONTROLLED MEDIA LIMITEDCERTIFICATE ISSUED ON 24/04/13 CERTNM
2013-01-09 REGISTERED OFFICE CHANGED ON 09/01/2013 FROMUNIT 2 CHOWLEY COURTCHOWLEY OAK LANETATTENHALLCHESHIRECH3 9GA AD01
2013-02-13 22/11/12 FULL LIST AR01
2012-02-16 22/11/11 FULL LIST AR01
2012-07-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-12 22/11/10 FULL LIST AR01
2011-07-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-11 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENNISTOUN BURNEY / 21/12/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN BLEZARD / 21/12/2009 CH01
2009-02-25 SECRETARY APPOINTED SIR NIGEL DENNISTOUN BURNEY 288a
2009-07-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD YOUNG / 21/12/2009 CH01
2009-02-25 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2009-12-21 22/11/09 FULL LIST AR01
2009-03-31 DIRECTOR APPOINTED SIR NIGEL DENNISTOUN BURNEY 288a

Last update: 2024-12-11 16:00:38