Name: |
RAPID ELECTRICAL DISTRIBUTORS LIMITED
RAPID ELECTRICAL DISTRIBUTORS LTD |
Address: | UNIT 10 COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 0NJ |
Incorporation Date: | 2004-01-06 |
date | name | form type |
2023-01-16 | CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES | CS01 |
2022-12-23 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-01-20 | CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES | CS01 |
2021-03-15 | CESSATION OF NICHOLAS EDWELL AS A PSC | PSC07 |
2021-03-25 | ADOPT ARTICLES 02/03/2021 | RES01 |
2021-03-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPID ELECTRICAL DISTRIBUTORS HOLDINGS LIMITED | PSC02 |
2021-01-07 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | CS01 |
2021-09-28 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-03-15 | CESSATION OF FRANCES EDWELL AS A PSC | PSC07 |
2020-12-18 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-02-04 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | CS01 |
2019-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWELL / 05/05/2019 | CH01 |
2019-01-08 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | CS01 |
2019-05-15 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWELL / 05/05/2019 | PSC04 |
2019-09-30 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-02-05 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | CS01 |
2018-09-24 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-22 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-03-02 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
2016-09-28 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-02-03 | 06/01/16 FULL LIST | AR01 |
2015-10-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | AA |
2015-02-09 | 06/01/15 FULL LIST | AR01 |
2014-01-20 | REGISTRATION OF A CHARGE / CHARGE CODE 050078400006 | MR01 |
2014-12-11 | 15/05/14 STATEMENT OF CAPITAL GBP 103 | SH01 |
2014-12-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2014-09-15 | SECRETARY APPOINTED MRS FRANCES EDWELL | AP03 |
2014-02-07 | REGISTRATION OF A CHARGE / CHARGE CODE 050078400007 | MR01 |
2014-02-17 | 06/01/14 FULL LIST | AR01 |
2014-09-15 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FROST | TM01 |
2014-09-15 | APPOINTMENT TERMINATED, SECRETARY RICHARD FROST | TM02 |
2014-12-11 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2014-09-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-11 | ADOPT ARTICLES 15/05/2014 | RES01 |
2013-01-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2013-02-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2013-04-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2013-02-21 | 06/01/13 FULL LIST | AR01 |
2013-04-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2012-02-24 | 06/01/12 FULL LIST | AR01 |
2012-08-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-18 | 06/01/11 FULL LIST | AR01 |
2010-03-31 | 06/01/10 FULL LIST | AR01 |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER FROST / 30/03/2010 | CH01 |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES EDWELL / 30/03/2010 | CH01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-30 | SAIL ADDRESS CREATED | AD02 |
2009-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROMWHITE HART HOUSE, SILWOOD ROADASCOTBERKSSL5 0PY | 287 |
2009-04-08 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-04-08 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | 363a |
2009-04-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-02-12 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | 363a |
2008-04-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-04-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2007-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
Last update: 2024-09-30 07:00:33