RUBBERTECH LIMITED
Company number 05974436 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 26 Sep 2025 | Notification of Regupol Holding Gmbh as a person with significant control on 2025-04-30 · 1 page | View document |
| 26 Sep 2025 | Cessation of Pvp Triptis Gmbh as a person with significant control on 2025-04-30 · 1 page | View document |
| 30 May 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Registration of charge 059744360001, created on 2024-10-29 · 46 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 3 Nov 2021 | Audited abridged accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM DAIRY FARM OFFICE, DAIRY ROAD SEMER IPSWICH SUFFOLK IP7 6RA | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR DEWI JOHN LEWIS | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PVP TRIPTIS GMBH | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MILES | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COURSE | View document |
| 25 Feb 2020 | SECRETARY APPOINTED MISS CAROL JANET HOWARD | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR GRAEME PETER HOWARD | View document |
| 25 Feb 2020 | CESSATION OF HEATHPATCH LIMITED AS A PSC | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY PENELOPE ANDREWS | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 20 Jan 2020 | CESSATION OF CHARLES PAUL COURSE AS A PSC | View document |
| 20 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHPATCH LIMITED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MRS HANNAH MILES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Oct 2018 | COMPANY NAME CHANGED PVP (UK) LIMITED CERTIFICATE ISSUED ON 11/10/18 | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 22 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 21 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 28 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders · 4 pages | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 13 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 20 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 30 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 14 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 6 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 29 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLE | View document |
| 20 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNEDY BUCKLE / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL COURSE / 20/11/2009 | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JOHN READ | View document |
| 29 Jul 2008 | SECRETARY APPOINTED PENNY ANDREWS | View document |
| 19 Feb 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: SUITE 13, DAVEY HOUSE 31, ST. NEOTS ROAD ST. NEOTS CAMBS PE19 7BA | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |