TECHNICAL RUBBER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Change of details for Timefore Limited as a person with significant control on 2016-04-06 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/08/2016 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 11/10/1811 October 2018 | CESSATION OF KELVIN ADRIAN RUSH AS A PSC |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN RUSH |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR NEIL HINCHLIFFE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ADRIAN RUSH / 01/01/2015 |
| 22/09/1522 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN ADRIAN RUSH / 31/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MYATT |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MYATT |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 200 |
| 30/12/1130 December 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED KELVIN ADRIAN RUSH |
| 07/09/117 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 32 HUXLEYS WAY EVESHAM WORCESTERSHIRE WR11 4BU |
| 27/09/1027 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART MYATT / 29/08/2010 |
| 26/09/1026 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART MYATT / 29/08/2010 |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED PLUGGED LIMITED CERTIFICATE ISSUED ON 21/07/10 |
| 21/07/1021 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/08/0929 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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