PRP POLYMER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/02/1528 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANN WILKINS / 05/09/2011 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT WILKINS / 05/09/2011 |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/1010 February 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OX5 1JE |
| 09/01/089 January 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | S386 DISP APP AUDS 10/11/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | COMPANY NAME CHANGED PRECISION RUBBER PRODUCTS LIMITE D CERTIFICATE ISSUED ON 28/10/02 |
| 18/07/0218 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/05/00 |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/04/98 |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/04/97 |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 |
| 22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/04/95 |
| 11/04/9511 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/94 |
| 14/04/9414 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/04/94 |
| 14/04/9414 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 14/04/9414 April 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/12/92 |
| 18/12/9218 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: G OFFICE CHANGED 10/11/92 16 MURDOCK ROAD BICESTER OXON OX6 7PP |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: G OFFICE CHANGED 14/10/91 UNIT 7,8 AND 9 TARSMILL COURT ROTHERWAS TRADING ESTATE HEREFORD HR2 6LB |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/07/9125 July 1991 | AUDITOR'S RESIGNATION |
| 01/05/911 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: G OFFICE CHANGED 04/11/88 11 WEBBS WAY KIDLINGTON OXFORD |
| 13/07/8813 July 1988 | COMPANY NAME CHANGED COLESLAW 126 LIMITED CERTIFICATE ISSUED ON 14/07/88 |
| 27/06/8827 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/88 |
| 23/06/8823 June 1988 | WD 13/05/88 AD 28/04/88--------- � SI 4498@1=4498 � IC 502/5000 |
| 23/06/8823 June 1988 | WD 11/05/88 AD 28/04/88--------- � SI 500@1=500 � IC 2/502 |
| 02/06/882 June 1988 | WD 22/04/88 PD 10/02/88--------- � SI 2@1 |
| 02/06/882 June 1988 | � NC 100/10000 |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 10/02/88 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: G OFFICE CHANGED 07/03/88 STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORD OX5 2DH |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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