RCR FLOORING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Registration of charge 028153140007, created on 2023-06-01 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 15/03/2315 March 2023 | Change of details for Mr Philipp Clemens Haindl as a person with significant control on 2023-03-15 |
| 18/05/2218 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 25/01/2225 January 2022 | Satisfaction of charge 028153140003 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 028153140004 in full |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / RCR INDUSTRIAL FLOORING SARL / 10/12/2019 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR LEE FRANK BROCKWAY |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028153140006 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028153140005 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | COMPANY NAME CHANGED PERMABAN LIMITED CERTIFICATE ISSUED ON 22/12/16 |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR PIETRO BORTOLUZZI |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILIO ESTEBAN FUERTES |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028153140004 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR JONATHAN MARK TARRANT |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ARNOLD |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028153140003 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | AUDITOR'S RESIGNATION |
| 21/06/1121 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/04/1127 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1127 April 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 27/04/1127 April 2011 | ADOPT ARTICLES 18/04/2011 |
| 27/04/1127 April 2011 | SHARES SUBDIVIDED 18/04/2011 |
| 27/04/1127 April 2011 | SUB-DIVISION 18/04/11 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED EMILIO ESTEBAN FUERTES |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/05/1021 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR ANDREW LEONARD KEEN |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN SPURRELL |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED PERMABAN PRODUCTS LTD. CERTIFICATE ISSUED ON 11/01/02 |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/05/9516 May 1995 | AUDITOR'S RESIGNATION |
| 24/04/9524 April 1995 | RETURN MADE UP TO 05/05/95; FULL LIST 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 09/05/949 May 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: THE OLD FORGE, HARBERTON, TOTNES, DEVON TQ9 7SJ |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | SECRETARY RESIGNED |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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