RAPID ELECTRICAL DISTRIBUTORS LIMITED


Registered number: 05007840
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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

Company status: Active


Company Documents

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