Rapid Racking Ltd was registered on 21 February 1986 and has its registered office in Cirencester, it's status is listed as "Active". We don't currently know the number of employees at this company. This company has 2 directors. The company is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUFFRETT, Brigitte | 15 February 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAL, Pierre-Olivier | 30 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 14 January 2020 | |
TM01 - Termination of appointment of director | 20 September 2019 | |
AP01 - Appointment of director | 20 September 2019 | |
TM01 - Termination of appointment of director | 28 June 2019 | |
AP01 - Appointment of director | 28 June 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 18 January 2018 | |
TM01 - Termination of appointment of director | 26 September 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
TM01 - Termination of appointment of director | 25 September 2017 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AP01 - Appointment of director | 30 November 2012 | |
TM01 - Termination of appointment of director | 30 November 2012 | |
AA - Annual Accounts | 12 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
TM01 - Termination of appointment of director | 26 January 2012 | |
TM02 - Termination of appointment of secretary | 26 January 2012 | |
AP03 - Appointment of secretary | 26 January 2012 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 24 January 2011 | |
MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH03 - Change of particulars for secretary | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 27 December 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
225 - Change of Accounting Reference Date | 21 February 2008 | |
363a - Annual Return | 18 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
AA - Annual Accounts | 23 August 2007 | |
RESOLUTIONS - N/A | 02 February 2007 | |
363a - Annual Return | 19 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2007 | |
AA - Annual Accounts | 28 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 08 September 2003 | |
AUD - Auditor's letter of resignation | 22 March 2003 | |
363s - Annual Return | 20 February 2003 | |
AA - Annual Accounts | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
363s - Annual Return | 20 February 2002 | |
288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
AA - Annual Accounts | 03 January 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2001 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2001 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2001 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 April 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
395 - Particulars of a mortgage or charge | 06 April 2001 | |
395 - Particulars of a mortgage or charge | 03 April 2001 | |
395 - Particulars of a mortgage or charge | 28 March 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 04 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
RESOLUTIONS - N/A | 24 February 2000 | |
RESOLUTIONS - N/A | 24 February 2000 | |
RESOLUTIONS - N/A | 24 February 2000 | |
169 - Return by a company purchasing its own shares | 24 February 2000 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 10 February 2000 | |
RESOLUTIONS - N/A | 12 April 1999 | |
RESOLUTIONS - N/A | 12 April 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 April 1999 | |
363s - Annual Return | 08 February 1999 | |
287 - Change in situation or address of Registered Office | 10 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1998 | |
287 - Change in situation or address of Registered Office | 18 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 1998 | |
AA - Annual Accounts | 19 August 1998 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 1998 | |
363s - Annual Return | 17 February 1998 | |
RESOLUTIONS - N/A | 02 January 1998 | |
288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 17 March 1997 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 13 January 1997 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 29 August 1995 | |
AA - Annual Accounts | 02 March 1995 | |
363s - Annual Return | 13 February 1995 | |
RESOLUTIONS - N/A | 03 November 1994 | |
363s - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 10 January 1994 | |
363s - Annual Return | 18 April 1993 | |
AA - Annual Accounts | 25 November 1992 | |
288 - N/A | 01 July 1992 | |
AA - Annual Accounts | 26 March 1992 | |
363b - Annual Return | 16 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1991 | |
288 - N/A | 29 July 1991 | |
AA - Annual Accounts | 19 June 1991 | |
363a - Annual Return | 17 June 1991 | |
395 - Particulars of a mortgage or charge | 03 May 1991 | |
363 - Annual Return | 13 March 1990 | |
363 - Annual Return | 13 March 1990 | |
AA - Annual Accounts | 07 March 1990 | |
363 - Annual Return | 19 April 1989 | |
287 - Change in situation or address of Registered Office | 24 January 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1988 | |
288 - N/A | 25 April 1988 | |
288 - N/A | 25 April 1988 | |
288 - N/A | 25 April 1988 | |
AA - Annual Accounts | 24 March 1988 | |
363 - Annual Return | 24 March 1988 | |
395 - Particulars of a mortgage or charge | 20 January 1987 | |
287 - Change in situation or address of Registered Office | 12 August 1986 | |
288 - N/A | 27 February 1986 | |
NEWINC - New incorporation documents | 21 February 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 December 2010 | Outstanding |
N/A |
Debenture | 23 March 2001 | Fully Satisfied |
N/A |
Debenture | 23 March 2001 | Fully Satisfied |
N/A |
Legal charge | 22 March 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 30 April 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 January 1987 | Fully Satisfied |
N/A |