RUBBERFAST LIMITED

01695925
10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2024 accounts Annual Accounts 21 Buy now
30 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 196 Buy now
30 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
30 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
18 Jan 2024 officers Termination of appointment of director (David William Cotton) 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 25 Buy now
10 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
10 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
10 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
03 Oct 2022 officers Appointment of director (Mr Alessandro Lala) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of secretary (John Morrison) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Christopher Frank Ford) 1 Buy now
24 Jan 2022 officers Termination of appointment of director (Dawn Infantino) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 accounts Annual Accounts 10 Buy now
30 Sep 2020 accounts Annual Accounts 11 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 11 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Appointment of director (Mrs Dawn Infantino) 2 Buy now
08 Jun 2018 accounts Annual Accounts 9 Buy now
22 May 2018 resolution Resolution 1 Buy now
06 Feb 2018 mortgage Registration of a charge 6 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2018 officers Appointment of director (Mr Christoper Frank Ford) 2 Buy now
23 Jan 2018 officers Appointment of director (Mr Richard James Davies) 2 Buy now
23 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Robert James Fearn) 1 Buy now
23 Jan 2018 officers Termination of appointment of secretary (Robert James Fearn) 1 Buy now
22 Jan 2018 mortgage Registration of a charge 9 Buy now
23 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
13 Nov 2017 accounts Annual Accounts 10 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2017 accounts Annual Accounts 6 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
07 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
07 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
07 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
07 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
08 Jun 2016 capital Notice of cancellation of shares 4 Buy now
22 Oct 2015 annual-return Annual Return 7 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
20 Jan 2015 accounts Annual Accounts 5 Buy now
05 Oct 2014 annual-return Annual Return 6 Buy now
27 Jan 2014 accounts Annual Accounts 6 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 accounts Annual Accounts 6 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
23 Jan 2012 accounts Annual Accounts 8 Buy now
12 Oct 2011 annual-return Annual Return 7 Buy now
24 Aug 2011 officers Termination of appointment of director (Kenneth Williams) 1 Buy now
24 Aug 2011 capital Return of purchase of own shares 3 Buy now
24 Jan 2011 accounts Annual Accounts 8 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 officers Change of particulars for director (Mr David William Cotton) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Kenneth Williams) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Robert James Fearn) 2 Buy now
30 Jan 2010 accounts Annual Accounts 7 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
02 Mar 2009 accounts Annual Accounts 7 Buy now
02 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
14 May 2008 annual-return Return made up to 26/09/07; no change of members 7 Buy now
27 Feb 2008 accounts Annual Accounts 7 Buy now
07 Mar 2007 accounts Annual Accounts 6 Buy now
30 Oct 2006 annual-return Return made up to 26/09/06; full list of members 8 Buy now
02 Mar 2006 accounts Annual Accounts 6 Buy now
25 Nov 2005 annual-return Return made up to 26/09/05; full list of members 8 Buy now
25 May 2005 address Registered office changed on 25/05/05 from: dewsbury road fenton industrial estate stoke-on-trent ST4 2TB 1 Buy now
25 Feb 2005 accounts Annual Accounts 6 Buy now
04 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2004 annual-return Return made up to 26/09/04; full list of members 8 Buy now
28 Feb 2004 accounts Annual Accounts 5 Buy now
23 Feb 2004 annual-return Return made up to 26/09/03; full list of members 8 Buy now
04 Mar 2003 accounts Annual Accounts 5 Buy now
22 Oct 2002 annual-return Return made up to 26/09/02; full list of members 8 Buy now
11 Mar 2002 annual-return Return made up to 26/09/01; full list of members 8 Buy now
09 Mar 2002 officers New secretary appointed 2 Buy now
04 Mar 2002 accounts Annual Accounts 7 Buy now
28 Feb 2002 officers Secretary resigned;director resigned 1 Buy now