RUBBERFAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 20/06/2520 June 2025 New | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 09/05/259 May 2025 | Cessation of R&G Fluid Power Group Limited as a person with significant control on 2025-03-19 |
| 09/05/259 May 2025 | Notification of Plastic and Rubber Group Holdings Limited as a person with significant control on 2025-03-19 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Termination of appointment of David William Cotton as a director on 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 08/04/228 April 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 |
| 08/04/228 April 2022 | Registered office address changed from Unit 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE United Kingdom to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 |
| 08/04/228 April 2022 | Appointment of John Morrison as a secretary on 2022-04-06 |
| 24/01/2224 January 2022 | Termination of appointment of Dawn Infantino as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CESSATION OF RUBBERFAST HOLDINGS LIMITED AS A PSC |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&G ACQUISITIONS LIMITED |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MRS DAWN INFANTINO |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | PURCHASE CONTRACT 02/08/2011 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016959250005 |
| 29/01/1829 January 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM UNIT A2 OLDFIELDS BUSINESS PARK OFF GALVESTON GROVE OFF BIRRELL STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3PE |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT FEARN |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARN |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR CHRISTOPER FRANK FORD |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016959250004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1713 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | CESSATION OF ROBERT JAMES FEARN AS A PSC |
| 29/08/1729 August 2017 | CESSATION OF DIANNE FEARN AS A PSC |
| 29/08/1729 August 2017 | CESSATION OF SANDRA WILLIAMS AS A PSC |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBBERFAST HOLDINGS LIMITED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/14 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/13 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/12 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/11 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/15 |
| 08/06/168 June 2016 | 02/08/11 STATEMENT OF CAPITAL GBP 750 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/10/1522 October 2015 | 26/09/15 STATEMENT OF CAPITAL GBP 750.00 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/10/145 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/10/1215 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/10/1112 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM COTTON / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAMS / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FEARN / 26/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/10/0913 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: DEWSBURY ROAD FENTON INDUSTRIAL ESTATE STOKE-ON-TRENT ST4 2TB |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/02/0228 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/11/8824 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 01/02/831 February 1983 | CERTIFICATE OF INCORPORATION |
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