About

Registered Number: 05452341
Date of Incorporation: 13/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Rapesco House, One Connections Business Park, Otford Road Sevenoaks, Kent, TN14 5DF

 

Based in Kent, Rapesco Group Holdings Plc was founded on 13 May 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the Rapesco Group Holdings Plc. The business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 24 May 2016
TM01 - Termination of appointment of director 14 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 08 November 2013
MR01 - N/A 02 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 25 June 2009
395 - Particulars of a mortgage or charge 14 November 2008
AA - Annual Accounts 05 November 2008
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 15 May 2006
SA - Shares agreement 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
CERTNM - Change of name certificate 18 August 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 09 August 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 09 August 2005
RESOLUTIONS - N/A 14 July 2005
CERTNM - Change of name certificate 23 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
NEWINC - New incorporation documents 13 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2013 Outstanding

N/A

Debenture 12 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.