About

Registered Number: 04537826
Date of Incorporation: 17/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 97 Brookfield Road, Grimsby, DN33 3JW,

 

Founded in 2002, Rapid Pass Ltd are based in Grimsby, it's status is listed as "Active". Barratt, Kathleen, Barratt, Dennis, Barratt, Kathleen, Brown, Gemma Elizabeth are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRATT, Dennis 23 September 2002 - 1
BARRATT, Kathleen 01 September 2014 - 1
BROWN, Gemma Elizabeth 01 July 2019 21 September 2020 1
Secretary Name Appointed Resigned Total Appointments
BARRATT, Kathleen 23 September 2002 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 September 2020
CS01 - N/A 24 August 2020
AA - Annual Accounts 07 July 2020
AD01 - Change of registered office address 18 February 2020
CH01 - Change of particulars for director 18 February 2020
CH01 - Change of particulars for director 18 February 2020
CH03 - Change of particulars for secretary 18 February 2020
PSC04 - N/A 18 February 2020
PSC04 - N/A 18 February 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 16 July 2019
AP01 - Appointment of director 11 July 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 24 March 2015
AP01 - Appointment of director 23 September 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 06 September 2006
CERTNM - Change of name certificate 06 February 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 04 February 2004
225 - Change of Accounting Reference Date 22 January 2004
363s - Annual Return 15 September 2003
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.