ELASTOMER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-29 with updates |
| 01/10/211 October 2021 | Change of details for Dexine Leyland Rubber Technology Limited as a person with significant control on 2021-07-21 |
| 14/07/2114 July 2021 | Termination of appointment of Stephen Haycock as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Appointment of Mr Alexander Jan Wouterse as a director on 2021-07-02 |
| 13/07/2113 July 2021 | Termination of appointment of Gary William Burton as a director on 2021-07-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/04/2129 April 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR STEPHEN HAYCOCK |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008808070009 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR GARY WILLIAM BURTON |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DEAN |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR JOHN BURDETT |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE GARDNER |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDNER |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARDNER |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED |
| 08/07/198 July 2019 | CESSATION OF JOHN CHRISTOPHER GARDNER AS A PSC |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 39 CARLTON ROAD LYMM CHESHIRE WA13 9RF |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JONATHAN GARDNER / 23/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE GARDNER / 23/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE VICTORIA DEAN / 23/03/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 19/09/1819 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 27/09/1727 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GARDNER / 10/03/2016 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE GARDNER / 28/11/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES LAWRENCE GARDNER / 28/11/2015 |
| 09/12/159 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE GARDNER / 12/07/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE VICTORIA DEAN / 01/04/2015 |
| 04/12/154 December 2015 | SECRETARY APPOINTED MRS JULIE MARIA GARDNER |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GARDNER / 01/11/2014 |
| 10/12/1410 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JONATHAN GARDNER / 01/11/2013 |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER GARDNER |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GARDNER / 01/06/2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR JAMES ERIC GARDNER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/01/1322 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/12/1119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MICHAEL WILLIAM GARDNER |
| 03/05/113 May 2011 | DIRECTOR APPOINTED DR CHARLES LAWRENCE GARDNER |
| 03/05/113 May 2011 | DIRECTOR APPOINTED CHRISTOPHER LAURENCE GARDNER |
| 03/05/113 May 2011 | DIRECTOR APPOINTED DR EDWARD JONATHAN GARDNER |
| 03/05/113 May 2011 | DIRECTOR APPOINTED CAROLINE JANE VICTORIA DEAN |
| 19/04/1119 April 2011 | ALTER ARTICLES 29/03/2011 |
| 19/04/1119 April 2011 | ARTICLES OF ASSOCIATION |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/12/106 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GARDNER / 28/11/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GARDNER / 28/11/2009 |
| 31/12/0931 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/06/666 June 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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