WEST MIDLANDS RUBBER & PLASTIC COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 25/03/2225 March 2022 | Application to strike the company off the register |
| 03/03/223 March 2022 | Cessation of Kulvinder Bangerh as a person with significant control on 2021-04-05 |
| 14/12/2114 December 2021 | Termination of appointment of Peter Roberts as a director on 2021-12-14 |
| 14/12/2114 December 2021 | Termination of appointment of Peter Roberts as a secretary on 2021-12-14 |
| 15/10/2115 October 2021 | Satisfaction of charge 1 in full |
| 02/08/212 August 2021 | Previous accounting period shortened from 2022-01-31 to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 15/03/1615 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 09/03/159 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/02/133 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 24/06/1124 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 69 |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1127 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 71 |
| 03/05/113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 73 |
| 16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 75 |
| 16/03/1116 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/02/1125 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1125 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 77 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK COWLING |
| 31/01/1131 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1131 January 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 79 |
| 22/12/1022 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 81 |
| 16/11/1016 November 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 83 |
| 16/11/1016 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1020 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1020 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 85 |
| 20/09/1020 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1020 September 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 87 |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 89 |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1023 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 93 |
| 23/07/1023 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1023 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 91 |
| 23/07/1023 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 95 |
| 21/06/1021 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1021 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS / 27/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK COWLING / 27/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER BANGERH / 27/01/2010 |
| 12/03/1012 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/02/055 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0420 February 2004 | £ NC 120/1020 08/01/0 |
| 20/02/0420 February 2004 | NC INC ALREADY ADJUSTED 08/01/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/01/03; CHANGE OF MEMBERS |
| 26/09/0326 September 2003 | £ NC 100/120 28/01/02 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: GRANGE WORKS GRANGE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 8HQ |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 02/08/012 August 2001 | ORDER OF COURT - RESTORATION 31/07/01 |
| 19/12/0019 December 2000 | STRUCK OFF AND DISSOLVED |
| 29/08/0029 August 2000 | FIRST GAZETTE |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 105 LAUREL ROAD BASSALEG NEWPORT GWENT NP1 9PS |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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