Rapid Platforms Limited

Company Name	Rapid Platforms Limited
Company Status	Active
Company Number	02332469
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Anthony McNicholas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing, Diamond House Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing, Diamond House Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Richard Anthony Orme
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(34 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing, Diamond House Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Richard Anthony Orme
Status	Current
Appointed	31 December 2022(34 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	2nd Floor West Wing, Diamond House Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mrs Carol Jordan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spindle Hill Standon Road Little Hadham Ware Hertfordshire SG11 2DH

Director Name	Mr John George James Jordan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spindle Hill Standon Road Little Hadham Ware Hertfordshire SG11 2DH

Secretary Name	Mrs Carol Jordan
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spindle Hill Standon Road Little Hadham Ware Hertfordshire SG11 2DH

Director Name	Colin Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	5 Ermine Street Thundridge Ware Hertfordshire SG12 0SY

Director Name	Alistair Jordan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(13 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 01 October 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	London Road Spellbrook Bishops Stortford Hertfordshire CM23 4AU

Director Name	Derk Ralph Parker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 2008)
Role	Sales Manager
Correspondence Address	9 Fielding Court Eaton Ford St Neots Cambridgeshire PE19 7LP

Director Name	Mrs Caroline Mary Bird
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(17 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 October 2016)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Lodge House Albury Lodge Farm Albury Nr Ware Herts SG11 2LH

Director Name	James Jones
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 The Old School Eastwick Harlow Essex CM20 3RW

Director Name	Mr Richard James Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Paddocks Close Ampthill Bedford MK45 2FG

Director Name	Mr Steven James Woodhams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(27 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing, Diamond House Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Graham Peter Osmond
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 August 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing, Diamond House Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Contact

Website	rapidplatforms.co.uk
Email address	[email protected]
Telephone	01279 501501
Telephone region	Bishops Stortford

Location

Registered Address	2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£286,011
Cash	£346
Current Liabilities	£1,437,775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

12 October 2016	Delivered on: 17 October 2016 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) Classification: A registered charge Outstanding
10 August 2010	Delivered on: 13 August 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
2 July 2009	Delivered on: 4 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 July 2006	Delivered on: 22 July 2006 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the agreements. Outstanding
22 April 1999	Delivered on: 29 April 1999 Satisfied on: 23 July 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 1989	Delivered on: 6 March 1989 Satisfied on: 2 October 1999 Persons entitled: Allied Arab Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
31 December 2022	Appointment of Richard Anthony Orme as a director on 31 December 2022 (2 pages)
31 December 2022	Termination of appointment of Steven James Woodhams as a director on 31 December 2022 (1 page)
31 December 2022	Appointment of Richard Anthony Orme as a secretary on 31 December 2022 (2 pages)
30 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 April 2020	Termination of appointment of Graham Peter Osmond as a director on 13 August 2019 (1 page)
30 April 2020	Register inspection address has been changed from Leytonstone House Leytonstone London E111GA England to 2nd Floor West Wing Diamond House Thornes Moor Road Wakefield WF2 8PT (1 page)
30 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 April 2020	Register(s) moved to registered office address 2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT (1 page)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 April 2019	Cessation of Rapid Platforms Holdings (2016) Ltd as a person with significant control on 13 July 2018 (1 page)
10 April 2019	Notification of Afi-Uplift Limited as a person with significant control on 13 July 2018 (1 page)
10 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
26 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
26 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
7 August 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
7 August 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
4 August 2017	Appointment of Mr Graham Peter Osmond as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mr Graham Peter Osmond as a director on 1 August 2017 (2 pages)
28 April 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
28 April 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
4 November 2016	Memorandum and Articles of Association (7 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 November 2016	Memorandum and Articles of Association (7 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
17 October 2016	Registration of charge 023324690006, created on 12 October 2016 (18 pages)
17 October 2016	Registration of charge 023324690006, created on 12 October 2016 (18 pages)
14 October 2016	Appointment of Mr David Cyril Shipman as a director on 12 October 2016 (2 pages)
14 October 2016	Satisfaction of charge 4 in full (1 page)
14 October 2016	Satisfaction of charge 5 in full (1 page)
14 October 2016	Satisfaction of charge 4 in full (1 page)
14 October 2016	Satisfaction of charge 5 in full (1 page)
14 October 2016	Appointment of Mr David Cyril Shipman as a director on 12 October 2016 (2 pages)
13 October 2016	Termination of appointment of John George James Jordan as a director on 12 October 2016 (1 page)
13 October 2016	Appointment of Mr David Anthony Mcnicholas as a director on 12 October 2016 (2 pages)
13 October 2016	Termination of appointment of Carol Jordan as a secretary on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Caroline Mary Bird as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of John George James Jordan as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Richard James Martin as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Carol Jordan as a director on 12 October 2016 (1 page)
13 October 2016	Registered office address changed from London Road Spellbrook Bishops Stortford Hertfordshire CM23 4AU to 2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Steven James Woodhams as a director on 12 October 2016 (2 pages)
13 October 2016	Registered office address changed from London Road Spellbrook Bishops Stortford Hertfordshire CM23 4AU to 2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Carol Jordan as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Richard James Martin as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Caroline Mary Bird as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Caroline Mary Bird as a director on 12 October 2016 (1 page)
13 October 2016	Appointment of Mr Steven James Woodhams as a director on 12 October 2016 (2 pages)
13 October 2016	Termination of appointment of Caroline Mary Bird as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of James Jones as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of Carol Jordan as a secretary on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of James Jones as a director on 12 October 2016 (1 page)
13 October 2016	Appointment of Mr David Anthony Mcnicholas as a director on 12 October 2016 (2 pages)
22 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 104 (11 pages)
22 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 104 (11 pages)
21 March 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
21 March 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
15 March 2016	Termination of appointment of Alistair Jordan as a director on 1 October 2015 (1 page)
15 March 2016	Termination of appointment of Alistair Jordan as a director on 1 October 2015 (1 page)
12 March 2016	Satisfaction of charge 3 in full (4 pages)
12 March 2016	Satisfaction of charge 3 in full (4 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 104 (12 pages)
12 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 104 (12 pages)
12 May 2015	Director's details changed for James Jones on 30 March 2015 (2 pages)
12 May 2015	Director's details changed for James Jones on 30 March 2015 (2 pages)
21 February 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
21 February 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
17 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 104 (13 pages)
17 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 104 (13 pages)
1 April 2014	Change of share class name or designation (2 pages)
1 April 2014	Resolutions RES13 ‐ Conversion 26/03/2014 (1 page)
1 April 2014	Resolutions RES13 ‐ Conversion 26/03/2014 (1 page)
1 April 2014	Appointment of Mr Richard James Martin as a director (3 pages)
1 April 2014	Appointment of James Jones as a director (3 pages)
1 April 2014	Change of share class name or designation (2 pages)
1 April 2014	Appointment of Mr Richard James Martin as a director (3 pages)
1 April 2014	Appointment of James Jones as a director (3 pages)
20 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
20 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (10 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 December 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
12 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (11 pages)
12 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (11 pages)
17 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
17 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (10 pages)
24 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
24 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
27 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
23 March 2010	Director's details changed for Alistair Jordan on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Alistair Jordan on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Alistair Jordan on 8 March 2010 (2 pages)
6 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
6 January 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 April 2009	Appointment terminated director derk parker (1 page)
17 April 2009	Appointment terminated director derk parker (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 30/03/09; full list of members (6 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 30/03/09; full list of members (6 pages)
16 April 2009	Director's change of particulars / caroline bird / 06/04/2009 (1 page)
16 April 2009	Director's change of particulars / caroline bird / 06/04/2009 (1 page)
15 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
15 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
9 May 2008	Return made up to 30/03/08; full list of members (6 pages)
9 May 2008	Return made up to 30/03/08; full list of members (6 pages)
18 April 2008	Director's change of particulars / alistair jordan / 01/06/2006 (1 page)
18 April 2008	Director's change of particulars / alistair jordan / 01/06/2006 (1 page)
28 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
15 May 2007	Return made up to 30/03/07; full list of members (11 pages)
15 May 2007	Return made up to 30/03/07; full list of members (11 pages)
12 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
12 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Return made up to 30/03/06; full list of members (11 pages)
20 April 2006	Return made up to 30/03/06; full list of members (11 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
6 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
28 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 April 2005	Return made up to 30/03/05; full list of members (11 pages)
22 April 2005	Return made up to 30/03/05; full list of members (11 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
26 March 2004	Return made up to 08/04/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (11 pages)
26 March 2004	Return made up to 08/04/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (11 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
26 April 2003	Return made up to 08/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2003	Return made up to 08/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
2 May 2002	Return made up to 08/04/02; full list of members (8 pages)
2 May 2002	Ad 12/04/02--------- Â£ si 1@1=1 Â£ ic 103/104 (2 pages)
2 May 2002	Return made up to 08/04/02; full list of members (8 pages)
2 May 2002	Ad 12/04/02--------- Â£ si 1@1=1 Â£ ic 103/104 (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
22 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 May 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
22 May 2001	Return made up to 08/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
6 December 2000	Memorandum and Articles of Association (12 pages)
6 December 2000	Ad 19/10/00--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
6 December 2000	Memorandum and Articles of Association (12 pages)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 December 2000	Ad 19/10/00--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 April 2000	Return made up to 08/04/00; full list of members (7 pages)
13 April 2000	Return made up to 08/04/00; full list of members (7 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 840-844 high road leyton london E10 6AE (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 840-844 high road leyton london E10 6AE (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
17 May 1999	Ad 22/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1999	Ad 22/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1999	Particulars of mortgage/charge (4 pages)
29 April 1999	Particulars of mortgage/charge (4 pages)
19 April 1999	Return made up to 08/04/99; no change of members (4 pages)
19 April 1999	Return made up to 08/04/99; no change of members (4 pages)
30 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
30 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
30 May 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
30 May 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
23 April 1997	Return made up to 17/04/97; no change of members (4 pages)
23 April 1997	Return made up to 17/04/97; no change of members (4 pages)
4 June 1996	Registered office changed on 04/06/96 from: 27 cavendish road sutton surrey SM2 5EY (1 page)
4 June 1996	Return made up to 17/04/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 30 September 1995 (7 pages)
4 June 1996	Registered office changed on 04/06/96 from: 27 cavendish road sutton surrey SM2 5EY (1 page)
4 June 1996	Full accounts made up to 30 September 1995 (7 pages)
4 June 1996	Return made up to 17/04/96; no change of members (4 pages)
6 June 1995	Return made up to 17/04/95; full list of members (6 pages)
6 June 1995	Return made up to 17/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 April 1994	Return made up to 17/04/94; no change of members (4 pages)
22 April 1994	Full accounts made up to 30 September 1993 (12 pages)
22 April 1994	Return made up to 17/04/94; no change of members (4 pages)
22 April 1994	Full accounts made up to 30 September 1993 (12 pages)
13 May 1993	Full accounts made up to 30 September 1992 (13 pages)
13 May 1993	Full accounts made up to 30 September 1992 (13 pages)
23 April 1993	Return made up to 17/04/93; no change of members (4 pages)
23 April 1993	Return made up to 17/04/93; no change of members (4 pages)
17 January 1993	Full accounts made up to 31 March 1992 (11 pages)
17 January 1993	Full accounts made up to 31 March 1992 (11 pages)
11 June 1992	Accounting reference date shortened from 31/03 to 30/09 (1 page)
11 June 1992	Accounting reference date shortened from 31/03 to 30/09 (1 page)
6 May 1992	Return made up to 17/04/92; full list of members (5 pages)
6 May 1992	Return made up to 17/04/92; full list of members (5 pages)
7 June 1991	Full accounts made up to 31 March 1991 (11 pages)
7 June 1991	Return made up to 01/05/91; no change of members (4 pages)
7 June 1991	Return made up to 01/05/91; no change of members (4 pages)
7 June 1991	Full accounts made up to 31 March 1991 (11 pages)
25 June 1990	Full accounts made up to 31 March 1990 (14 pages)
25 June 1990	Return made up to 07/06/90; full list of members (4 pages)
25 June 1990	Return made up to 07/06/90; full list of members (4 pages)
25 June 1990	Full accounts made up to 31 March 1990 (14 pages)
6 March 1989	Particulars of mortgage/charge (7 pages)
6 March 1989	Particulars of mortgage/charge (7 pages)
12 January 1989	Secretary resigned (1 page)
12 January 1989	Secretary resigned (1 page)
3 January 1989	Incorporation (12 pages)
3 January 1989	Incorporation (12 pages)

Rapid Platforms Limited

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