FOUR D RUBBER COMPANY LIMITED

04197962
UNIT 15 SLACK LANE HEANOR GATE INDUSTRIAL ESTATE HEANOR DE75 7GX

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of director (Mr Andrew Booker) 2 Buy now
19 Dec 2024 officers Appointment of director (Mr Gregory Nulty) 2 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 12 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 11 Buy now
17 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 11 Buy now
05 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 10 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 10 Buy now
20 Mar 2020 mortgage Registration of a charge 18 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 10 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 officers Termination of appointment of director (Asher Lorraine Lambert) 1 Buy now
29 Aug 2018 officers Termination of appointment of secretary (Asher Lorraine Lambert) 1 Buy now
29 Aug 2018 officers Appointment of director (David John Bodin) 2 Buy now
11 Jul 2018 accounts Annual Accounts 10 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Termination of appointment of director (Anthony John Britton) 1 Buy now
08 May 2017 accounts Annual Accounts 10 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 accounts Annual Accounts 8 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 accounts Annual Accounts 9 Buy now
01 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2015 resolution Resolution 12 Buy now
13 Mar 2015 incorporation Memorandum Articles 24 Buy now
13 Mar 2015 resolution Resolution 3 Buy now
22 Jan 2015 officers Appointment of director (Mr Richard Howard Gogerty) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (Stephen Paul Tonks) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Robert Mcalhone) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Brian John Ralley) 1 Buy now
07 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2015 mortgage Registration of a charge 23 Buy now
24 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2014 mortgage Registration of a charge 19 Buy now
13 Nov 2014 annual-return Annual Return 7 Buy now
23 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 May 2014 accounts Annual Accounts 9 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Brian John Ralley) 2 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Anthony John Britton) 2 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Stephen Paul Tonks) 2 Buy now
12 Sep 2013 officers Appointment of director (Miss Asher Lorraine Lambert) 2 Buy now
10 May 2013 resolution Resolution 24 Buy now
25 Apr 2013 accounts Annual Accounts 9 Buy now
22 Mar 2013 officers Appointment of director (Mr Robert Mcalhone) 2 Buy now
27 Nov 2012 annual-return Annual Return 7 Buy now
27 Nov 2012 officers Appointment of secretary (Miss Asher Lorraine Lambert) 1 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Brian Ralley) 1 Buy now
22 Jun 2012 accounts Annual Accounts 19 Buy now
21 Nov 2011 annual-return Annual Return 8 Buy now
18 Apr 2011 accounts Annual Accounts 9 Buy now
01 Dec 2010 annual-return Annual Return 8 Buy now
19 Jul 2010 accounts Annual Accounts 9 Buy now
07 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
10 Nov 2009 annual-return Annual Return 10 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Stephen Paul Tonks) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Anthony John Britton) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Brian John Ralley) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Anthony John Britton) 2 Buy now
24 Sep 2009 accounts Annual Accounts 8 Buy now
17 Apr 2009 annual-return Return made up to 10/04/09; full list of members 7 Buy now
03 Jul 2008 accounts Annual Accounts 8 Buy now
04 Jun 2008 officers Appointment terminated director and secretary brian annable 1 Buy now
04 Jun 2008 officers Secretary appointed brian john ralley 2 Buy now
23 Apr 2008 annual-return Return made up to 10/04/08; full list of members 6 Buy now
22 Apr 2008 officers Director appointed mr anthony john britton 1 Buy now
22 Apr 2008 officers Appointment terminated director bernard mcalhone 1 Buy now
13 Jul 2007 resolution Resolution 1 Buy now
03 Jul 2007 accounts Annual Accounts 8 Buy now
09 May 2007 annual-return Return made up to 10/04/07; full list of members 9 Buy now
25 Mar 2007 officers New director appointed 2 Buy now
05 Sep 2006 accounts Annual Accounts 8 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
11 May 2006 annual-return Return made up to 10/04/06; full list of members 10 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
03 Oct 2005 accounts Annual Accounts 9 Buy now
12 May 2005 annual-return Return made up to 10/04/05; full list of members 10 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
27 Apr 2004 annual-return Return made up to 10/04/04; full list of members 8 Buy now
04 Aug 2003 accounts Annual Accounts 8 Buy now
02 May 2003 annual-return Return made up to 10/04/03; full list of members 9 Buy now
22 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2002 accounts Annual Accounts 8 Buy now
16 Apr 2002 annual-return Return made up to 10/04/02; full list of members 7 Buy now