| Company Name | Rapid Release Limited |
|---|---|
| Director | Julie Pittilla |
| Company Status | Active |
| Company Number | 05728706 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Julie Pittilla |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2006(3 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 103a High Street Lees Oldham OL4 4LY |
| Secretary Name | Paul Christopher Worthington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2006(3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Carrhill Road Mossley Lancs OL5 0SE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 103a High Street Lees Oldham OL4 4LY |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,513 |
| Cash | £2,361 |
| Current Liabilities | £6,598 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 April 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 3 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 3 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 April 2013 | Director's details changed for Julie Pittilla on 1 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Director's details changed for Julie Pittilla on 1 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Director's details changed for Julie Pittilla on 1 March 2013 (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (14 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (9 pages) |
| 22 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (9 pages) |
| 22 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (9 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 December 2009 | Termination of appointment of Paul Worthington as a secretary (1 page) |
| 16 December 2009 | Termination of appointment of Paul Worthington as a secretary (1 page) |
| 19 May 2009 | Return made up to 17/03/09; no change of members (4 pages) |
| 19 May 2009 | Return made up to 17/03/09; no change of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 April 2008 | Return made up to 03/03/08; no change of members
|
| 16 April 2008 | Return made up to 03/03/08; no change of members
|
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 May 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Incorporation (6 pages) |
| 3 March 2006 | Incorporation (6 pages) |