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BOING RAPID SECURE LIMITED - Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06983331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manor Court Chambers
- Townsend Drive
- Nuneaton
- Warwickshire
- CV11 6RU Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU UK
Management
- Managing Directors
- CARVELL, Paul
- LONG, Christian Julius George
- TOMKINS, Richard James
- Company secretaries
- LONG, Christian Julius George
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-06
- Age Of Company 2009-08-06 15 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Christian Julius George Long
- S.H.E. Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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BOING RAPID SECURE LIMITED Company Description
- BOING RAPID SECURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06983331. Its current trading status is "live". It was registered 2009-08-06. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at Manor Court Chambers .
Get BOING RAPID SECURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boing Rapid Secure Limited - Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
- 2009-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-26) - CH01
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change-to-a-person-with-significant-control (2023-07-26) - PSC04
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confirmation-statement-with-no-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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confirmation-statement-with-updates (2019-08-08) - CS01
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notification-of-a-person-with-significant-control (2019-03-25) - PSC02
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notification-of-a-person-with-significant-control (2019-03-25) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-03-22) - PSC09
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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resolution (2016-08-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-person-director-company-with-change-date (2016-10-07) - CH01
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second-filing-of-annual-return-with-made-up-date (2016-12-20) - RP04AR01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-small (2015-02-17) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-11-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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change-person-secretary-company-with-change-date (2014-08-06) - CH03
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change-person-director-company-with-change-date (2014-08-06) - CH01
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change-person-director-company-with-change-date (2014-07-31) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-11-19) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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second-filing-of-form-with-form-type (2012-05-30) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-07-11) - RP04
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capital-return-purchase-own-shares (2012-05-17) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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capital-allotment-shares (2011-07-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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change-account-reference-date-company-previous-shortened (2011-07-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-09-12) - RP04
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second-filing-of-form-with-form-type-made-up-date (2011-08-08) - RP04
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-14) - TM02
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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appoint-person-secretary-company-with-name (2010-05-14) - AP03
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capital-allotment-shares (2010-11-12) - SH01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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termination-director-company-with-name (2010-06-16) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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capital-allotment-shares (2010-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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appoint-person-director-company-with-name (2010-06-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-08) - 288b
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incorporation-company (2009-08-06) - NEWINC
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appoint-person-secretary-company-with-name (2009-12-08) - AP03
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appoint-person-director-company-with-name (2009-12-08) - AP01