PRP POLYMER ENGINEERING LIMITED

Company number 02194720 · Monitor this company

Active

125 filings

Date	Filing
4 Feb 2026	Confirmation statement made on 2026-01-23 with no updates · 3 pages	View document
2 Feb 2026	Termination of appointment of Ann Wilkins as a secretary on 2026-01-26 · 1 page	View document
2 Feb 2026	Termination of appointment of Ian Scott Wilkins as a director on 2026-01-26 · 1 page	View document
2 Feb 2026	Appointment of David Wilkins as a director on 2026-01-26 · 2 pages	View document
2 Feb 2026	Appointment of Mr Brian Peter Wilkins as a director on 2026-01-26 · 2 pages	View document
22 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
23 Jan 2025	Confirmation statement made on 2025-01-23 with no updates · 3 pages	View document
23 Jan 2025	Accounts for a dormant company made up to 2024-03-31 · 1 page	View document
14 Feb 2024	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
14 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
24 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
27 Jan 2023	Accounts for a dormant company made up to 2022-03-31 · 1 page	View document
14 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
22 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 1 page	View document
28 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
8 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
11 Mar 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
10 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
25 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
6 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
28 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / ANN WILKINS / 05/09/2011	View document
28 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT WILKINS / 05/09/2011	View document
28 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
2 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
24 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
20 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
25 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
10 Feb 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
10 Feb 2010	EXEMPTION FROM APPOINTING AUDITORS	View document
11 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
26 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
26 Jan 2009	EXEMPTION FROM APPOINTING AUDITORS	View document
19 Feb 2008	LOCATION OF DEBENTURE REGISTER	View document
19 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
19 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
19 Feb 2008	REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OX5 1JE	View document
9 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
9 Jan 2008	EXEMPTION FROM APPOINTING AUDITORS	View document
5 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
6 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
12 Apr 2006	EXEMPTION FROM APPOINTING AUDITORS	View document
15 Mar 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
12 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
23 Nov 2005	EXEMPTION FROM APPOINTING AUDITORS	View document
2 Mar 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
10 Sep 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
12 Aug 2004	EXEMPTION FROM APPOINTING AUDITORS	View document
23 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
9 Jan 2004	S386 DISP APP AUDS 10/11/03	View document
7 Mar 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
28 Oct 2002	COMPANY NAME CHANGED PRECISION RUBBER PRODUCTS LIMITE D CERTIFICATE ISSUED ON 28/10/02	View document
18 Jul 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
18 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
3 Apr 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
16 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
16 May 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
5 Mar 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
14 Jun 2000	EXEMPTION FROM APPOINTING AUDITORS 02/05/00	View document
14 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
2 Mar 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
21 Apr 1999	EXEMPTION FROM APPOINTING AUDITORS 01/04/99	View document
21 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
17 Feb 1999	NEW SECRETARY APPOINTED	View document
17 Feb 1999	SECRETARY RESIGNED	View document
17 Feb 1999	DIRECTOR RESIGNED	View document
11 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
6 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
6 May 1998	EXEMPTION FROM APPOINTING AUDITORS 21/04/98	View document
11 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
25 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
25 Apr 1997	EXEMPTION FROM APPOINTING AUDITORS 16/04/97	View document
20 Feb 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
22 Apr 1996	EXEMPTION FROM APPOINTING AUDITORS 15/04/96	View document
22 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
11 Feb 1996	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS	View document
11 Apr 1995	EXEMPTION FROM APPOINTING AUDITORS 06/04/95	View document
11 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
16 Feb 1995	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
14 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 05/04/94	View document
14 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 05/04/94	View document
14 Apr 1994	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03	View document
14 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
14 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93	View document
22 Feb 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
23 Feb 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS	View document
18 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92	View document
18 Dec 1992	EXEMPTION FROM APPOINTING AUDITORS 14/12/92	View document
10 Nov 1992	REGISTERED OFFICE CHANGED ON 10/11/92 FROM: G OFFICE CHANGED 10/11/92 16 MURDOCK ROAD BICESTER OXON OX6 7PP	View document
11 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
7 Feb 1992	RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS	View document
7 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1991	REGISTERED OFFICE CHANGED ON 14/10/91 FROM: G OFFICE CHANGED 14/10/91 UNIT 7,8 AND 9 TARSMILL COURT ROTHERWAS TRADING ESTATE HEREFORD HR2 6LB	View document
29 Aug 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
25 Jul 1991	AUDITOR'S RESIGNATION	View document
1 May 1991	RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS	View document
15 Feb 1990	RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS	View document
15 Feb 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
21 Nov 1989	NEW DIRECTOR APPOINTED	View document
22 Sep 1989	RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS	View document
7 Jul 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
20 Feb 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09	View document
4 Nov 1988	REGISTERED OFFICE CHANGED ON 04/11/88 FROM: G OFFICE CHANGED 04/11/88 11 WEBBS WAY KIDLINGTON OXFORD	View document
13 Jul 1988	COMPANY NAME CHANGED COLESLAW 126 LIMITED CERTIFICATE ISSUED ON 14/07/88	View document
27 Jun 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/88	View document
23 Jun 1988	WD 13/05/88 AD 28/04/88--------- � SI 4498@1=4498 � IC 502/5000	View document
23 Jun 1988	WD 11/05/88 AD 28/04/88--------- � SI 500@1=500 � IC 2/502	View document
2 Jun 1988	WD 22/04/88 PD 10/02/88--------- � SI 2@1	View document
2 Jun 1988	ALTER MEM AND ARTS 10/02/88	View document
2 Jun 1988	� NC 100/10000	View document
12 May 1988	NEW DIRECTOR APPOINTED	View document
6 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
7 Mar 1988	REGISTERED OFFICE CHANGED ON 07/03/88 FROM: G OFFICE CHANGED 07/03/88 STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORD OX5 2DH	View document
7 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document