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RAPPORT OF LONDON LTD.

Learn more about RAPPORT OF LONDON LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MARCOL SUITE EAST WING, IVOR HOUSE BRIDGE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 2TH

RAPPORT OF LONDON LTD. on the map

Company type: Private Limited Company
Company number: 00379291
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.11
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery
Company RAPPORT OF LONDON LTD. is a Private Limited Company, registration number 00379291, established in United Kingdom on the 11. March 1943. The company is now active. The company has been in business for 73 years and 8 months. The company is based on THE MARCOL SUITE EAST WING, IVOR HOUSE BRIDGE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 2TH. Business of the company RAPPORT OF LONDON LTD. by SIC and NACE code is "46480 - Wholesale of watches and jewellery". There are 60 company documents available. The most recent document is "17/11/15 FULL LIST" from the 2015.11.18. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.17. We do not have any information about the company RAPPORT OF LONDON LTD. being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 30000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.21
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.17
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.07
£2.95
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DIRECTOR APPOINTED MR OLIVER EDWARD RAPPORT
Form type: AP01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR MATTHEW ADAM RAPPORT
Form type: AP01
Date: 2012.07.03
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.03
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.11.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/03 FROM:, C/O, WEST WAKE PRICE & CO.,, SALISBURY HOUSE, LONDON WALL, (SUITE 581/591), LONDOM. EC2M 5QU
Form type: 287
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/11/00
Form type: SRES03
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/11/99
Form type: SRES03
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/11/98
Form type: SRES03
Date: 1998.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/10/97
Form type: SRES03
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/11/96
Form type: SRES03
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20

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Company directors and board members:

DEREK IVOR RAPPORT (current)
Secretary, 1991.11.16
62 LAKE ROAD EAST , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
LYNDA SHERRYL RAPPORT (current)
Secretary, COMPANY DIRECTOR, 2002.10.29
LAKE RISE 62 LAKE ROAD EAST ROATH PARK , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
DEREK IVOR RAPPORT (current)
Director, COMPANY DIRECTOR, 1991.11.16
62 LAKE ROAD EAST , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
MATTHEW ADAM RAPPORT (current)
Director, CHARTERED SURVEYOR, 2012.02.01
THE MARCOL SUITE EAST WING IVOR HOUSE BRIDGE STREET , CARDIFF
CF10 2TH, SOUTH GLAMORGAN
OLIVER EDWARD GUY RAPPORT (current)
Director, CHARTERED ACCOUNTANT, 2012.02.01
THE MARCOL SUITE EAST WING IVOR HOUSE BRIDGE STREET , CARDIFF
CF10 2TH, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (resigned)
Secretary, 1991.11.16 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN
AUDREY RACHEL RAPPORT (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2004.08.09
37 CEFN COED ROAD CYNCOED , CARDIFF
CF23 6AP, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN
Date 2014.01.31 2013.01.31
Current Assets £ 15 £ 15
Shareholder Funds £ 7,213 £ 7,213
Profit Loss Account Reserve £ 37,213 £ 37,213
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 7,213 £ 7,213
Total Assets Less Current Liabilities £ 15 £ 15
Net Current Assets Liabilities £ 15 £ 15
Cash Bank In Hand £ 15 £ 15
Creditors Due After One Year £ 7,228 £ 7,228

Companies near to RAPPORT OF LONDON LTD.

Information about the Private Limited Company RAPPORT OF LONDON LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data