RUBBER RECYCLING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-05-19 with updates |
| 18/05/2318 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Change of share class name or designation |
| 18/05/2318 May 2023 | Sub-division of shares on 2022-10-05 |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 09/05/239 May 2023 | Statement of company's objects |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Luke Allen as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN ALLEN |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR TONY ALLEN / 06/04/2016 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY ALLEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 2 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/07/116 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/07/1024 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED T. ALLEN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 27/09/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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