London
W4 3HA
Secretary Name | Mrs Maire Brid Ann Elliott |
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Nationality | Irish |
Status | Current |
Appointed | 17 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Wilmington Avenue London W4 3HA |
Director Name | Mrs Maire Brid Ann Elliott |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 12 May 2004(8 years, 7 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Wilmington Avenue London W4 3HA |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 1995(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Website | www.rapidparcel.com |
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Email address | [email protected] |
Telephone | 020 83242062 |
Telephone region | London |
Registered Address | Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 February 2024 (1 month ago) |
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Next Return Due | 9 March 2025 (11 months, 2 weeks from now) |
23 February 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
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13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
13 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
27 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
29 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 August 2015 | Registered office address changed from Interpack House 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page) |
11 August 2015 | Registered office address changed from Interpack House 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page) |
18 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
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18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
31 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 July 2008 | Company name changed advance australia shipping LIMITED\certificate issued on 17/07/08 (2 pages) |
16 July 2008 | Company name changed advance australia shipping LIMITED\certificate issued on 17/07/08 (2 pages) |
4 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
14 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
31 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
31 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
19 May 2004 | New director appointed (3 pages) |
19 May 2004 | New director appointed (3 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
21 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
21 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
8 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
12 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
12 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
1 November 2001 | Return made up to 17/10/01; full list of members
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1 November 2001 | Return made up to 17/10/01; full list of members
|
27 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
6 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
14 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
14 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
6 January 1998 | Return made up to 17/10/97; no change of members (4 pages) |
6 January 1998 | Return made up to 17/10/97; no change of members (4 pages) |
16 July 1997 | Resolutions
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16 July 1997 | Resolutions
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16 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
26 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
26 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
10 June 1996 | Accounting reference date notified as 31/12 (1 page) |
10 June 1996 | Accounting reference date notified as 31/12 (1 page) |
27 October 1995 | Registered office changed on 27/10/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
27 October 1995 | Registered office changed on 27/10/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
17 October 1995 | Incorporation (38 pages) |
17 October 1995 | Incorporation (38 pages) |