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- RAPIERGROUP LIMITED
RAPIERGROUP LIMITED
Active - Accounts Filed
General Information
NAME
RAPIERGROUP LIMITED
COMPANY NUMBER
10790822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2017
(7 years and 6 months old)
WEBSITE
rapiergroup.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTS
SG12 9FX
Crane Mead
Ware
Hertfordshire
SG12 9PW
Telephone: 885100
The Old Barn, Unit 1
Hillside Farm
Ware
Herts SG12 9FX
SG12 9FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/07/2024 | Change of registered office address (AD01) |
| registeredAddress |
24/05/2024 | Confirmation Statement (CS01) |
| other |
23/05/2024 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAPIERGROUP LIMITED | Active - Accounts Filed | View Report |
RAPIER DESIGN LIMITED | Active - Accounts Filed | View Report |
HAMPTON MEDICAL CONFERENCES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 28/05/2024 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RAPIERGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPIERGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPIERGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2017 - Present (7 years and 6 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
26/05/2017 - Present (7 years and 6 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 23 |
View Report |
01/09/2022 - Present (2 years and 3 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
26/05/2017 - 28/06/2019 (2 years and 1 months) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
08/07/2024 | Change of registered office address (AD01) |
|
24/05/2024 | Confirmation Statement (CS01) |
|
23/05/2024 | Annual Accounts. (AA) |
|
07/07/2023 | Annual Accounts. (AA) |
|
06/06/2023 | Appointment of director (AP01) |
|
06/06/2023 | Confirmation Statement (CS01) |
|
24/05/2022 | Confirmation Statement (CS01) |
|
04/04/2022 | Annual Accounts. (AA) |
|
29/09/2021 | Annual Accounts. (AA) |
|
28/06/2021 | Confirmation Statement (CS01) |
|
29/03/2021 | Change of individual person PSC details (PSC04) |
|
29/03/2021 | Change of registered office address (AD01) |
|
29/03/2021 | Change of director’s details (CH01) |
|
16/12/2020 | Annual Accounts. (AA) |
|
09/07/2020 | Confirmation Statement (CS01) |
|
27/06/2020 | Registration of a Charge (MR01) |
|
22/05/2020 | No description (RESOLUTIONS) |
|
22/05/2020 | Notice of name or other designation of class of shares (SH08) |
|
22/05/2020 | Memorandum and Articles. (MA) |
|
06/12/2019 | Termination of appointment of director (TM01) |
|
18/09/2019 | Annual Accounts. (AA) |
|
31/07/2019 | Return of purchase of own shares (SH03) |
|
06/06/2019 | Confirmation Statement (CS01) |
|
04/07/2018 | Confirmation Statement (CS01) |
|
22/06/2018 | Notice of ceasing to be a PSC (PSC07) |
|
05/06/2018 | Annual Accounts. (AA) |
|
30/01/2018 | Change of accounting reference date (AA01) |
|
19/10/2017 | Return of Allotment of shares (SH01) |
|
26/05/2017 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAPIERGROUP LIMITED | Active - Accounts Filed | View Report |
RAPIER DESIGN LIMITED | Active - Accounts Filed | View Report |
HAMPTON MEDICAL CONFERENCES LIMITED | Non-Trading | View Report |
WORKZONE FLEXIBLE DESK SPACE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 28/05/2024 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Board Member Geoffrey Nicholas De Bois (924068490) Appointed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: Paul Stuart Denny (909983706) has left the board |
Date: 23/09/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 01/02/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: Christopher Whittaker (923228791) has left the board |
Date: 10/11/2017 | Event: New Board Member Christopher Whittaker (909308507) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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