PLASTIC AND RUBBER GROUP LIMITED

07173176
10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
04 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 May 2024 incorporation Memorandum Articles 22 Buy now
04 May 2024 resolution Resolution 16 Buy now
04 May 2024 resolution Resolution 3 Buy now
02 May 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2024 officers Termination of appointment of director (Christopher Livesey) 1 Buy now
01 May 2024 officers Termination of appointment of director (Anthony Ian Glen) 1 Buy now
01 May 2024 officers Termination of appointment of director (Keith Chambers) 1 Buy now
01 May 2024 officers Appointment of director (Mr Richard James Davies) 2 Buy now
01 May 2024 officers Appointment of director (Mr Mark Williams) 2 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2023 accounts Annual Accounts 26 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 27 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 25 Buy now
08 Apr 2021 accounts Annual Accounts 23 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 24 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 accounts Annual Accounts 25 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 25 Buy now
13 Apr 2017 accounts Annual Accounts 25 Buy now
07 Mar 2017 officers Change of particulars for director (Mr Christopher Livesey) 2 Buy now
07 Mar 2017 officers Change of particulars for director (Mr Keith Chambers) 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Mar 2016 annual-return Annual Return 8 Buy now
22 Jan 2016 accounts Annual Accounts 20 Buy now
25 Mar 2015 annual-return Annual Return 9 Buy now
18 Mar 2015 accounts Annual Accounts 8 Buy now
24 Sep 2014 officers Termination of appointment of director (Giles Lewis Walker) 1 Buy now
11 Aug 2014 resolution Resolution 26 Buy now
13 Mar 2014 annual-return Annual Return 9 Buy now
13 Mar 2014 officers Change of particulars for director (Mr Christopher Livesey) 2 Buy now
13 Mar 2014 officers Change of particulars for director (Mr Keith Chambers) 2 Buy now
13 Mar 2014 officers Change of particulars for director (Mr Keith Chambers) 2 Buy now
13 Mar 2014 accounts Annual Accounts 11 Buy now
25 Oct 2013 mortgage Registration of a charge 12 Buy now
12 Mar 2013 annual-return Annual Return 9 Buy now
13 Dec 2012 accounts Annual Accounts 9 Buy now
15 Oct 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 Mar 2012 annual-return Annual Return 9 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Anthony Ian Glen) 2 Buy now
25 Jan 2012 capital Return of Allotment of shares 6 Buy now
25 Jan 2012 officers Appointment of director (Mr Giles Lewis Walker) 2 Buy now
25 Jan 2012 officers Appointment of director (Mr Anthony Glen) 2 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
23 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2011 resolution Resolution 1 Buy now
16 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
11 Aug 2011 capital Return of Allotment of shares 8 Buy now
11 Aug 2011 capital Notice of name or other designation of class of shares 1 Buy now
11 Aug 2011 resolution Resolution 24 Buy now
11 Aug 2011 capital Return of Allotment of shares 4 Buy now
04 Aug 2011 resolution Resolution 1 Buy now
04 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
01 Mar 2010 incorporation Incorporation Company 33 Buy now