- Company Overview for RUBBERLAST GROUP LTD (00399306)
- Filing history for RUBBERLAST GROUP LTD (00399306)
- People for RUBBERLAST GROUP LTD (00399306)
- Charges for RUBBERLAST GROUP LTD (00399306)
- More for RUBBERLAST GROUP LTD (00399306)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
30 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
30 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
30 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
05 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
10 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
10 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
10 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
10 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
09 May 2023 | TM01 | Termination of appointment of David Sawyer as a director on 24 March 2022 | |
06 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
29 Nov 2022 | PSC05 | Change of details for R&G Fluid Power Group Limited as a person with significant control on 8 April 2022 | |
29 Nov 2022 | PSC07 | Cessation of Gideon Mark Veness Peel as a person with significant control on 23 March 2022 | |
29 Nov 2022 | PSC07 | Cessation of Vicky Peel as a person with significant control on 23 March 2022 | |
03 Oct 2022 | AP01 | Appointment of Mr Alessandro Lala as a director on 1 October 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Barbara Gibbes as a director on 30 September 2022 | |
08 Sep 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 September 2022 | |
11 Apr 2022 | AD01 | Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022 | |
08 Apr 2022 | AD01 | Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022 | |
08 Apr 2022 | AP03 | Appointment of John Morrison as a secretary on 6 April 2022 | |
08 Apr 2022 | AP01 | Appointment of Mrs Barbara Gibbes as a director on 6 April 2022 | |
05 Apr 2022 | PSC02 | Notification of R&G Fluid Power Group Limited as a person with significant control on 23 March 2022 | |
05 Apr 2022 | AD01 | Registered office address changed from Unit 1 Gelderd Trading Estate West Vale Leeds LS12 6BD to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 5 April 2022 | |
05 Apr 2022 | AP01 | Appointment of Mr Richard James Davies as a director on 24 March 2022 | |
05 Apr 2022 | TM01 | Termination of appointment of Gideon Mark Veness Peel as a director on 24 March 2022 |