ATLANTIC RUBBER & PLASTIC LIMITED

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DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-10 with updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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09/11/249 November 2024 Change of details for Miss Samantha Jane Gray as a person with significant control on 2024-11-08

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09/11/249 November 2024 Notification of Lee Derek Hinton as a person with significant control on 2024-11-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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11/03/2411 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Termination of appointment of Christopher John Gray as a director on 2023-04-06

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with updates

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13/03/2313 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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25/03/1925 March 2019 30/06/18 UNAUDITED ABRIDGED

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09/07/189 July 2018 04/06/18 STATEMENT OF CAPITAL GBP 7

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 11/04/16 STATEMENT OF CAPITAL GBP 5

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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06/05/166 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/04/1517 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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17/04/1517 April 2015 SAIL ADDRESS CREATED

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 SECOND FILING WITH MUD 06/05/14 FOR FORM AR01

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17/09/1417 September 2014 SECOND FILING WITH MUD 10/04/13 FOR FORM AR01

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08/08/148 August 2014 DIRECTOR APPOINTED MISS SAMANTHA JANE GRAY

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GRAY

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21/07/1421 July 2014 DIRECTOR APPOINTED MISS SAMANTHA JANE GRAY

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15/07/1415 July 2014 APPOINTMENT TERMINATED, SECRETARY WENDY GRAY

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY GRAY

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11/07/1411 July 2014 01/06/12 STATEMENT OF CAPITAL GBP 3

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/05/146 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/05/123 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/04/1121 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/05/1026 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DEREK HINTON / 01/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN GRAY / 01/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRAY / 01/04/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/04/0916 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, ST ANNES INDUSTRIAL ESTATE, UNIT 6, WILENHALL, WEST MIDLANDS, WV13 1SA

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/04/0822 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 LOCATION OF REGISTER OF MEMBERS

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11/04/0711 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/04/0522 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 SECRETARY'S PARTICULARS CHANGED

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19/05/0419 May 2004 DIRECTOR'S PARTICULARS CHANGED

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10/05/0410 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/05/0221 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/04/0117 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/04/0016 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/05/997 May 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/04/9830 April 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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08/05/978 May 1997 NEW SECRETARY APPOINTED

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08/05/978 May 1997 NEW DIRECTOR APPOINTED

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04/05/974 May 1997 REGISTERED OFFICE CHANGED ON 04/05/97 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN

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04/05/974 May 1997 DIRECTOR RESIGNED

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04/05/974 May 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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