ELASTOMER ENGINEERING LIMITED
Company number 00880807 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 7 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-08-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-08-29 with updates · 4 pages | View document |
| 1 Oct 2021 | Change of details for Dexine Leyland Rubber Technology Limited as a person with significant control on 2021-07-21 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Stephen Haycock as a director on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mr Alexander Jan Wouterse as a director on 2021-07-02 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Gary William Burton as a director on 2021-07-02 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR STEPHEN HAYCOCK | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT | View document |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 13 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008808070009 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARDNER | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE GARDNER | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DEAN | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDNER | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR GARY WILLIAM BURTON | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR JOHN BURDETT | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 39 CARLTON ROAD LYMM CHESHIRE WA13 9RF | View document |
| 8 Jul 2019 | CESSATION OF JOHN CHRISTOPHER GARDNER AS A PSC | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE GARDNER / 23/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE VICTORIA DEAN / 23/03/2019 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JONATHAN GARDNER / 23/03/2019 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 19 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 27 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GARDNER / 10/03/2016 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE GARDNER / 28/11/2015 | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES LAWRENCE GARDNER / 28/11/2015 | View document |
| 9 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAURENCE GARDNER / 12/07/2015 | View document |
| 4 Dec 2015 | SECRETARY APPOINTED MRS JULIE MARIA GARDNER | View document |
| 4 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE VICTORIA DEAN / 01/04/2015 | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GARDNER / 01/11/2014 | View document |
| 10 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JONATHAN GARDNER / 01/11/2013 · 2 pages | View document |
| 4 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR JAMES ERIC GARDNER | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PETER GARDNER | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GARDNER / 01/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 20 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 May 2011 | DIRECTOR APPOINTED CHRISTOPHER LAURENCE GARDNER | View document |
| 3 May 2011 | DIRECTOR APPOINTED DR CHARLES LAWRENCE GARDNER | View document |
| 3 May 2011 | DIRECTOR APPOINTED MICHAEL WILLIAM GARDNER | View document |
| 3 May 2011 | DIRECTOR APPOINTED DR EDWARD JONATHAN GARDNER | View document |
| 3 May 2011 | DIRECTOR APPOINTED CAROLINE JANE VICTORIA DEAN | View document |
| 19 Apr 2011 | ALTER ARTICLES 29/03/2011 | View document |
| 19 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GARDNER / 28/11/2009 | View document |
| 31 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER GARDNER / 28/11/2009 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 8 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 26 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 11 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 11 Dec 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS | View document |
| 8 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 20 Dec 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 20 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 12 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 12 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 2 Dec 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | View document |
| 6 Jun 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |