RUBBERTECH 2000 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Director's details changed for Mr Stephen Anthony Bryan on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/01/249 January 2024 | Director's details changed for James Bruce Hill on 2024-01-09 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Second filing for the appointment of Mr James Bruce Hill as a director |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/01/2125 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HILL / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BRYAN / 14/01/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/01/198 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/01/192 January 2019 | CESSATION OF SUZANNE NINA HILL AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/03/1814 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/04/165 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 340 |
| 04/04/164 April 2016 | Appointment of Mr James Bruce Hill as a director on 2016-04-01 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR JAMES BRUCE HILL |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BRYAN |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ALEX ROWLAND HILL |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/02/1419 February 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HILL / 31/12/2010 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; 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 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 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIR RUMUNERATION 20/05/92 |
| 22/07/9222 July 1992 | S386 DISP APP AUDS 20/05/92 |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/8931 January 1989 | WD 10/01/89 AD 12/01/89--------- PREMIUM £ SI 31@1=31 £ IC 100/131 |
| 31/01/8931 January 1989 | NC INC ALREADY ADJUSTED |
| 31/01/8931 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/89 |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 120189 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 02/12/882 December 1988 | WD 18/11/88 AD 04/11/88--------- £ SI 98@1=98 £ IC 2/100 |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/863 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | GAZETTABLE DOCUMENT |
| 11/09/8611 September 1986 | COMPANY NAME CHANGED NIGHTSPACE LIMITED CERTIFICATE ISSUED ON 11/09/86 |
| 08/07/868 July 1986 | CERTIFICATE OF INCORPORATION |
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