RUTLAND PLASTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 06/06/256 June 2025 | Change of details for Mrs Caroline Rachel Johnston as a person with significant control on 2024-05-01 |
| 06/06/256 June 2025 | Change of details for Mr Stephen Richard Ayre as a person with significant control on 2024-05-01 |
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 15/09/2315 September 2023 | Appointment of Mrs Sarah Fawcett as a secretary on 2023-09-15 |
| 15/09/2315 September 2023 | Termination of appointment of Mark William Dolby as a secretary on 2023-09-15 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 06/07/216 July 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-30 with updates |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005601310006 |
| 23/07/1523 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005601310005 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH EMILY LOUISE AYRE / 27/03/2012 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM DOLBY / 27/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADAM JOHNSTON / 27/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD AYRE / 27/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD AYRE / 27/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RACHEL JOHNSTON / 27/03/2012 |
| 20/09/1120 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 23900.00 |
| 20/09/1120 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1120 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/1123 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR MARK WILLIAM DOLBY |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MRS SARAH EMILY LOUISE AYRE |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOGAN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGAN |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD AYRE / 30/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD AYRE / 30/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RACHEL JOHNSTON / 30/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS LOGAN / 30/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR STUART ADAM JOHNSTON |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOHNSTON / 23/08/2008 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | £ IC 13950/11950 16/08/07 £ SR 2000@1=2000 |
| 29/08/0729 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0626 January 2006 | £ IC 14350/13950 14/12/05 £ SR 400@1=400 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | £ IC 14700/14350 13/08/03 £ SR 350@1=350 |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | PURCHASE AGREEMENT 13/08/02 |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/04/8922 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | COMPANY NAME CHANGED RUTLAND PLASTICS LIMITED(THE) CERTIFICATE ISSUED ON 12/01/89 |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 17/01/5617 January 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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