Founded in 1988, Rapier Design Ltd has its registered office in Hertfordshire. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITCHFIELD, Christopher | 04 January 2016 | - | 1 |
| ANTHONY, Keith Allistair | N/A | 28 July 2004 | 1 |
| APLIN, Eugene Michael | 18 November 1993 | 18 January 1996 | 1 |
| BURDEN, Richard James | N/A | 28 July 2004 | 1 |
| CLARKE JERVOISE, Julian | 28 July 2004 | 01 April 2006 | 1 |
| FLANAGAN, Noel Timothy | 19 September 2002 | 01 July 2005 | 1 |
| MITCHELL, Graham Ronald | 16 November 1993 | 25 July 2001 | 1 |
| OURY, Lionel Franck | 28 July 2004 | 30 March 2007 | 1 |
| PIZEY, David Richard | 26 January 1996 | 31 December 1999 | 1 |
| SCOTT, Kim Wendy | 19 September 2002 | 25 March 2004 | 1 |
| WERKMEISTER, Frank Paul | 26 January 1996 | 12 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICE, Margueritte Elizabeth Mary | 17 February 1994 | 03 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| MR04 - N/A | 10 June 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AP01 - Appointment of director | 25 February 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA01 - Change of accounting reference date | 12 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 21 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363a - Annual Return | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 08 March 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1998 | |
| 395 - Particulars of a mortgage or charge | 19 August 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 288 - N/A | 28 March 1996 | |
| 395 - Particulars of a mortgage or charge | 13 March 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 395 - Particulars of a mortgage or charge | 11 January 1996 | |
| 287 - Change in situation or address of Registered Office | 16 August 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| 288 - N/A | 07 November 1994 | |
| 288 - N/A | 21 October 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 288 - N/A | 09 March 1994 | |
| 288 - N/A | 04 February 1994 | |
| 288 - N/A | 10 December 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| SA - Shares agreement | 18 August 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1992 | |
| 363b - Annual Return | 25 June 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 09 December 1991 | |
| 288 - N/A | 09 December 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| RESOLUTIONS - N/A | 01 November 1991 | |
| 288 - N/A | 01 November 1991 | |
| 123 - Notice of increase in nominal capital | 01 November 1991 | |
| 287 - Change in situation or address of Registered Office | 30 October 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| 288 - N/A | 03 May 1991 | |
| 288 - N/A | 09 January 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 05 October 1989 | |
| 363 - Annual Return | 05 October 1989 | |
| RESOLUTIONS - N/A | 13 September 1989 | |
| PUC 2 - N/A | 28 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1988 | |
| MEM/ARTS - N/A | 05 July 1988 | |
| CERTNM - Change of name certificate | 24 June 1988 | |
| 287 - Change in situation or address of Registered Office | 23 June 1988 | |
| 288 - N/A | 23 June 1988 | |
| 288 - N/A | 23 June 1988 | |
| NEWINC - New incorporation documents | 20 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 October 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 August 1997 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 January 1996 | Fully Satisfied |
N/A |
