RUBBERNEK FITTINGS LIMITED

00851444
LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6LH

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 11 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 11 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 11 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2022 capital Notice of cancellation of shares 6 Buy now
01 Jun 2022 capital Return of purchase of own shares 3 Buy now
17 Dec 2021 accounts Annual Accounts 11 Buy now
16 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 10 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 11 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 capital Return of Allotment of shares 4 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 10 Buy now
01 Nov 2017 accounts Annual Accounts 10 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Nov 2016 officers Change of particulars for director (Mr Michael Patrick Creighton) 2 Buy now
08 Nov 2016 accounts Annual Accounts 8 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 Aug 2016 officers Change of particulars for secretary (Lisa Jayne Guest) 1 Buy now
13 Jan 2016 capital Return of Allotment of shares 5 Buy now
13 Jan 2016 resolution Resolution 1 Buy now
13 Jan 2016 resolution Resolution 29 Buy now
16 Dec 2015 accounts Annual Accounts 7 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
14 Nov 2014 accounts Annual Accounts 8 Buy now
04 Nov 2014 capital Return of Allotment of shares 3 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 accounts Annual Accounts 7 Buy now
04 Oct 2013 annual-return Annual Return 5 Buy now
15 Nov 2012 accounts Annual Accounts 7 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2011 accounts Annual Accounts 7 Buy now
30 Sep 2011 annual-return Annual Return 5 Buy now
06 Dec 2010 resolution Resolution 29 Buy now
06 Dec 2010 resolution Resolution 1 Buy now
06 Dec 2010 capital Return of Allotment of shares 4 Buy now
12 Nov 2010 accounts Annual Accounts 7 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
14 Dec 2009 accounts Annual Accounts 7 Buy now
30 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
29 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
17 Dec 2008 accounts Annual Accounts 14 Buy now
23 Sep 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from hall lane walsall wood walsall west midlands WS9 9AP 1 Buy now
23 Dec 2007 accounts Annual Accounts 15 Buy now
29 Oct 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
28 Feb 2007 accounts Annual Accounts 6 Buy now
06 Oct 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
06 Oct 2006 officers Secretary's particulars changed 1 Buy now
17 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2005 annual-return Return made up to 14/09/05; full list of members 2 Buy now
28 Sep 2005 officers Secretary's particulars changed 1 Buy now
22 Dec 2004 accounts Annual Accounts 6 Buy now
18 Oct 2004 annual-return Return made up to 14/09/04; full list of members 6 Buy now
06 Oct 2004 officers New secretary appointed 3 Buy now
14 Sep 2004 officers Secretary resigned 1 Buy now
12 Feb 2004 accounts Annual Accounts 5 Buy now
23 Sep 2003 annual-return Return made up to 14/09/03; full list of members 6 Buy now
20 Jan 2003 accounts Annual Accounts 5 Buy now
03 Oct 2002 annual-return Return made up to 14/09/02; full list of members 6 Buy now
04 Jan 2002 accounts Accounting reference date extended from 31/12/01 to 30/04/02 1 Buy now
18 Oct 2001 accounts Annual Accounts 5 Buy now
19 Sep 2001 annual-return Return made up to 14/09/01; full list of members 6 Buy now
26 Sep 2000 annual-return Return made up to 14/09/00; full list of members 6 Buy now
06 Sep 2000 accounts Annual Accounts 5 Buy now
07 Jul 2000 mortgage Particulars of mortgage/charge 7 Buy now
06 Jul 2000 mortgage Particulars of mortgage/charge 7 Buy now
08 Feb 2000 mortgage Particulars of mortgage/charge 4 Buy now
07 Feb 2000 capital Declaration of assistance for shares acquisition 37 Buy now
07 Feb 2000 resolution Resolution 2 Buy now
03 Feb 2000 mortgage Particulars of mortgage/charge 4 Buy now
03 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jan 2000 resolution Resolution 1 Buy now
25 Jan 2000 officers Director's particulars changed 1 Buy now
25 Jan 2000 address Registered office changed on 25/01/00 from: c/o the stampings alliance LTD cuckoo road neckells birmingham B7 5SZ 1 Buy now
01 Nov 1999 accounts Annual Accounts 5 Buy now
12 Oct 1999 annual-return Return made up to 14/09/99; full list of members 6 Buy now
15 Sep 1999 officers Director resigned 1 Buy now
01 Apr 1999 officers New secretary appointed 2 Buy now
01 Apr 1999 officers Secretary resigned 1 Buy now