RUBBERDUCK HEATING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registered office address changed from 3 Cotswold Close Newport NP19 9DU Wales to The Cedars Cefn Road Bridgend Mid Glamorgan CF32 0AE on 2025-06-10 |
| 10/06/2510 June 2025 | Director's details changed for Mr Iain Dubber on 2025-04-01 |
| 10/06/2510 June 2025 | Change of details for Mr Iain Dubber as a person with significant control on 2025-04-01 |
| 10/02/2510 February 2025 | Director's details changed for Mrs Sharon Lesley Dubber on 2025-01-23 |
| 10/02/2510 February 2025 | Change of details for Mr Iain Dubber as a person with significant control on 2025-01-23 |
| 10/02/2510 February 2025 | Director's details changed for Mrs Sharon Lesley Dubber on 2025-01-23 |
| 10/02/2510 February 2025 | Director's details changed for Mr Iain Dubber on 2025-01-23 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 28/10/2428 October 2024 | Change of details for Mr Iain Dubber as a person with significant control on 2024-10-17 |
| 28/10/2428 October 2024 | Director's details changed for Mr Iain Dubber on 2024-10-17 |
| 28/10/2428 October 2024 | Director's details changed for Mrs Sharon Lesley Dubber on 2024-10-17 |
| 28/10/2428 October 2024 | Director's details changed for Mr Iain Dubber on 2024-10-17 |
| 24/10/2424 October 2024 | Director's details changed for Mrs Sharon Lesley Dubber on 2024-10-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/07/245 July 2024 | Registered office address changed from 30 Cotswold Close Newport Gwent NP19 9DU to 3 Cotswold Close Newport NP19 9DU on 2024-07-05 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Director's details changed for Mr Iain Dubber on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mrs Sharon Lesley Dubber on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Iain Dubber on 2023-03-21 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS SHARON LESLEY DUBBER |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/12/151 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 20 PARK CRESCENT NEWPORT NP20 3AQ |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/10/1327 October 2013 | PREVSHO FROM 31/10/2013 TO 30/09/2013 |
| 27/10/1327 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/10/1217 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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