Rhapsody Limited

Company Name	Rhapsody Limited
Company Status	Active
Company Number	01280705
Category	Private Limited Company
Incorporation Date	7 October 1976(47 years, 7 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 June 2006(29 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Andrew Berg
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(44 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Mark David Scanlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Neil Austin Johnson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(46 years, 8 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Jon Hearnden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(47 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Anthony John Austin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(15 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	Stanhill House Birchwood Road Wilmington Kent DA2 7HD

Director Name	Richard John Brandrith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(15 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 October 2006)
Role	Production Manager
Correspondence Address	21 Amberley Green Ware Hertfordshire SG12 0XX

Secretary Name	Beryl Rose Loughran
Nationality	British
Status	Resigned
Appointed	12 April 1992(15 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 1997)
Role	Company Director
Correspondence Address	70 Wennington Road Rainham Essex RM13 9UB

Director Name	Mr Quentin James Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(16 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2000)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Chapel House West Grafton Marlborough Wiltshire SN8 3BY

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(20 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(20 years, 7 months after company formation)
Appointment Duration	9 years (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	23 May 1997(20 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr James Nicholas Rudd
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(26 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 2006)
Role	Salesman
Country of Residence	England
Correspondence Address	The Haven Alderton Northamptonshire NN12 7LN

Director Name	Barry Fitzpatrick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(29 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tudor Drive Otford Sevenoaks Kent TN14 5QP

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Garry Noble
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(30 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 August 2007)
Role	Company Director
Correspondence Address	Invermore High Road Fobbing Essex SS17 9HT

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(30 years, 2 months after company formation)
Appointment Duration	7 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackheath Cottage Toms Lane Linwood Hampshire BN24 3QX

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Gordon Robin Irving
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(31 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 January 2009)
Role	Works Director
Country of Residence	England
Correspondence Address	377 Mountnessing Road Billericay Essex CM12 0EU

Director Name	Mr Peter Cannon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(31 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Landview Gardens Chipping Ongar Essex CM5 9EQ

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(33 years after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(33 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentalls Complex Colchester Road Heybridge Essex CM9 4NW

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(37 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Contact

Website	www.rhapsodymedia.co.uk/
Telephone	020 77291000
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,725,784
Gross Profit	£1,761,215
Net Worth	£847,761
Cash	£15,158
Current Liabilities	£1,644,904

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 November 2020	Delivered on: 1 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 December 2008	Delivered on: 19 December 2008 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
7 June 2006	Delivered on: 13 June 2006 Satisfied on: 3 February 2007 Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee Classification: Deed of accession and restatement Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being, the bentalls complex, colchester road, maldon, essex t/no EX443872. Castle press, 371, victoria street,grimsby t/no HS165423. Unit 11/12 grange industrial estate, grange road, southwick, west sussex t/no WSX142782. For details of further property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 December 2004	Delivered on: 11 December 2004 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 1985	Delivered on: 28 May 1985 Satisfied on: 18 May 2006 Persons entitled: Du Pont (U.K.) Limited Classification: Debenture Secured details: Â£7,920.00 and all other monies due or to become due from the company to the chargee. Particulars: 2 x 26-c processors. Fully Satisfied
19 April 1993	Delivered on: 21 April 1993 Satisfied on: 25 May 2006 Persons entitled: Hill Samuel Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all the book debts and other debts of the company both present and future. Fully Satisfied
5 June 1984	Delivered on: 12 June 1984 Satisfied on: 18 May 2006 Persons entitled: Du Pont (UK) Limited Classification: Debenture Secured details: Â£19,546.80. Particulars: 1 automatic toning machine (atm 2900) 1 cromalin toning console 1 cromalin 27" laminater 1. 26-c processor. Fully Satisfied
27 April 1979	Delivered on: 14 May 1979 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

22 January 2024	Appointment of Mr Jon Hearnden as a director on 22 January 2024 (2 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
11 July 2023	Appointment of Mr Neil Austin Johnson as a director on 1 June 2023 (2 pages)
28 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
20 December 2022	Appointment of Mr Mark Scanlon as a director on 20 December 2022 (2 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
25 April 2022	Change of details for Rhapsody Group Limited as a person with significant control on 22 April 2022 (2 pages)
25 April 2022	Change of details for Walstead United Kingdom Limited as a person with significant control on 22 April 2022 (2 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
4 February 2022	Accounts for a small company made up to 31 December 2020 (26 pages)
9 December 2021	Satisfaction of charge 012807050012 in full (1 page)
6 October 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
7 July 2021	Appointment of Mr Andrew Berg as a director on 7 July 2021 (2 pages)
11 May 2021	Change of details for Walstead United Kingdom Limited as a person with significant control on 1 October 2020 (2 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
1 December 2020	Registration of charge 012807050012, created on 25 November 2020 (11 pages)
28 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page)
2 October 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
2 October 2020	Change of details for Walstead Uk Limited as a person with significant control on 11 December 2018 (2 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
3 October 2019	Satisfaction of charge 012807050011 in full (1 page)
3 October 2019	Satisfaction of charge 10 in full (1 page)
11 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
2 August 2019	Satisfaction of charge 7 in full (1 page)
2 August 2019	Satisfaction of charge 9 in full (1 page)
14 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 July 2017	Second filing of Confirmation Statement dated 30/08/2016 (7 pages)
31 July 2017	Second filing of Confirmation Statement dated 30/08/2016 (7 pages)
16 September 2016	Full accounts made up to 31 December 2015 (15 pages)
16 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Secretary's details changed for Mrs Zoe Repman on 22 June 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
22 August 2016	Secretary's details changed for Mrs Zoe Repman on 22 June 2016 (1 page)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
3 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 40,000 (5 pages)
3 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 40,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 40,000 (5 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 40,000 (5 pages)
20 February 2015	Registration of charge 012807050011, created on 17 February 2015 (103 pages)
20 February 2015	Registration of charge 012807050011, created on 17 February 2015 (103 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 40,000 (5 pages)
2 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 40,000 (5 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
12 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
23 April 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 23 April 2012 (1 page)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
26 July 2011	Termination of appointment of Peter Cannon as a director (1 page)
26 July 2011	Termination of appointment of Peter Cannon as a director (1 page)
22 July 2011	Company name changed wyndeham pre-press LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Company name changed wyndeham pre-press LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
7 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
26 August 2010	Termination of appointment of Andrew Page as a director (1 page)
26 August 2010	Termination of appointment of Andrew Page as a director (1 page)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
11 December 2009	Termination of appointment of Barry Fitzpatrick as a director (1 page)
11 December 2009	Termination of appointment of Barry Fitzpatrick as a director (1 page)
1 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
1 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
1 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
1 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Return made up to 12/04/09; full list of members (4 pages)
19 May 2009	Return made up to 12/04/09; full list of members (4 pages)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
5 February 2009	Appointment terminated director gordon irving (1 page)
5 February 2009	Appointment terminated director gordon irving (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 8 (13 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 8 (13 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
15 May 2008	Return made up to 12/04/08; full list of members (4 pages)
15 May 2008	Return made up to 12/04/08; full list of members (4 pages)
30 April 2008	Director appointed mr peter cannon (1 page)
30 April 2008	Director appointed mr peter cannon (1 page)
29 April 2008	Director appointed mr gordon robin irving (1 page)
29 April 2008	Director appointed mr gordon robin irving (1 page)
15 November 2007	Resolutions RES13 ‐ Re sell freehold prop 08/11/07 (1 page)
15 November 2007	Resolutions RES13 ‐ Re sell freehold prop 08/11/07 (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Full accounts made up to 31 March 2006 (19 pages)
24 April 2007	Full accounts made up to 31 March 2006 (19 pages)
19 April 2007	Return made up to 12/04/07; full list of members (3 pages)
19 April 2007	Return made up to 12/04/07; full list of members (3 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (10 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (10 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Particulars of mortgage/charge (20 pages)
13 June 2006	Particulars of mortgage/charge (20 pages)
2 June 2006	Full accounts made up to 31 March 2005 (17 pages)
2 June 2006	Full accounts made up to 31 March 2005 (17 pages)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Return made up to 12/04/06; full list of members (3 pages)
26 April 2006	Return made up to 12/04/06; full list of members (3 pages)
8 September 2005	Company name changed wyndeham argent LIMITED\certificate issued on 08/09/05 (2 pages)
8 September 2005	Company name changed wyndeham argent LIMITED\certificate issued on 08/09/05 (2 pages)
17 May 2005	Return made up to 12/04/05; full list of members (3 pages)
17 May 2005	Return made up to 12/04/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
11 December 2004	Particulars of mortgage/charge (9 pages)
11 December 2004	Particulars of mortgage/charge (9 pages)
27 May 2004	Return made up to 12/04/04; full list of members (7 pages)
27 May 2004	Return made up to 12/04/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
8 May 2003	Return made up to 12/04/03; full list of members (6 pages)
8 May 2003	Return made up to 12/04/03; full list of members (6 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
16 October 2002	Company name changed argent colour LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed argent colour LIMITED\certificate issued on 16/10/02 (2 pages)
1 May 2002	Return made up to 12/04/02; full list of members (6 pages)
1 May 2002	Return made up to 12/04/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 June 2001	Return made up to 12/04/01; full list of members (6 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Return made up to 12/04/01; full list of members (6 pages)
4 June 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (15 pages)
19 January 2001	Full accounts made up to 31 March 2000 (15 pages)
22 April 2000	Return made up to 12/04/00; full list of members (8 pages)
22 April 2000	Return made up to 12/04/00; full list of members (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
27 April 1999	Return made up to 12/04/99; full list of members (8 pages)
27 April 1999	Return made up to 12/04/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (17 pages)
21 January 1999	Full accounts made up to 31 March 1998 (17 pages)
24 June 1998	Director's particulars changed (1 page)
24 June 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 12/04/98; full list of members (8 pages)
20 May 1998	Return made up to 12/04/98; full list of members (8 pages)
8 July 1997	Full accounts made up to 30 November 1996 (16 pages)
8 July 1997	Full accounts made up to 30 November 1996 (16 pages)
26 June 1997	New director appointed (3 pages)
26 June 1997	New director appointed (3 pages)
19 June 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
19 June 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
16 June 1997	New director appointed (3 pages)
16 June 1997	Registered office changed on 16/06/97 from: hobson house 155 gower street london WC1E 6BH (1 page)
16 June 1997	New director appointed (3 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: hobson house 155 gower street london WC1E 6BH (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
25 April 1997	Return made up to 12/04/97; full list of members (6 pages)
25 April 1997	Return made up to 12/04/96; full list of members (6 pages)
25 April 1997	Return made up to 12/04/96; full list of members (6 pages)
25 April 1997	Return made up to 12/04/97; full list of members (6 pages)
5 September 1996	Full accounts made up to 30 November 1995 (17 pages)
5 September 1996	Full accounts made up to 30 November 1995 (17 pages)
8 September 1995	Full accounts made up to 30 November 1994 (14 pages)
8 September 1995	Full accounts made up to 30 November 1994 (14 pages)
29 June 1995	Return made up to 12/04/95; full list of members (14 pages)
29 June 1995	Return made up to 12/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
9 May 1994	Return made up to 12/04/94; full list of members (7 pages)
9 May 1994	Return made up to 12/04/94; full list of members (7 pages)
18 April 1993	Return made up to 12/04/93; full list of members (7 pages)
18 April 1993	Return made up to 12/04/93; full list of members (7 pages)
22 September 1992	Return made up to 12/04/92; full list of members (6 pages)
22 September 1992	Return made up to 12/04/92; full list of members (6 pages)
20 July 1989	Accounts for a small company made up to 30 November 1988 (7 pages)
16 January 1989	Wd 12/12/88 ad 30/11/87--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (3 pages)
16 January 1989	Wd 12/12/88 ad 30/11/87--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (3 pages)
21 July 1988	Return made up to 15/03/88; full list of members (4 pages)
21 July 1988	Return made up to 15/03/88; full list of members (4 pages)
22 April 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 April 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 October 1976	Incorporation (15 pages)
7 October 1976	Incorporation (15 pages)

Rhapsody Limited

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