AA |
Small company accounts made up to 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/10/31
filed on: 28th, July 2022
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/10/31
filed on: 28th, July 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 2019/10/31
filed on: 21st, April 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2020/02/24.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Dairy Farm Office, Dairy Road Semer Ipswich Suffolk IP7 6RA on 2020/02/26 to Rubbertech Limited Unit 5 Lon Parcwr Industrial Estate Ruthin LL15 1NJ
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/02/24
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/02/24
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/02/24
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020/02/24, company appointed a new person to the position of a secretary
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/24.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/10/31
filed on: 2nd, July 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/14.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/10/11
filed on: 11th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to 2017/10/31
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/10/31
filed on: 26th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/10/31
filed on: 25th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/18
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/10/31
filed on: 1st, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/18
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/10/31
filed on: 27th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/18
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/01/21
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/10/31
filed on: 12th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/18
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/10/31
filed on: 13th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/18
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 30th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/18
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/10/31
filed on: 6th, July 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/18
filed on: 29th, January 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2010/01/29
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/20 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/23
filed on: 20th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/11/20 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/10/31
filed on: 21st, August 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/11/14 with complete member list
filed on: 14th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 13th, August 2008
| accounts
|
Free Download
(2 pages)
|
288a |
On 2008/07/29 Secretary appointed
filed on: 29th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/07/29 Appointment terminated secretary
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: suite 13, davey house 31, st. Neots road st. Neots cambs PE19 7BA
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: suite 13, davey house 31, st. Neots road st. Neots cambs PE19 7BA
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 19th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/02/19 with complete member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, October 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2006
| incorporation
|
Free Download
(16 pages)
|