BELPAR RUBBER COMPANY LIMITED

Company number 00532357

Date	Type	Description	View / Download
01 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 May 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(8 pages)
02 May 2017	CH01	Director's details changed for Mr David Trevor Hill on 10 March 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Stephen Carter on 10 March 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from Lyon Way Hatfield Rd St.Albans Herts AL4 0LH to 4 Fielder Drive Newgate Lane Industrial Estate Fareham Hampshire PO14 1JE on 2 May 2017	(1 page)
14 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(8 pages)
14 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(33 pages)
14 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
14 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
17 May 2016	TM01	Termination of appointment of Patricia Ann Hill as a director on 27 April 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Anthony J Hill as a director on 27 April 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Marc Jonathan Hill as a director on 27 April 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Adrian Charles Hill as a director on 27 April 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Rosemary Hill as a secretary on 27 April 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Stephen Carter as a director on 27 April 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr David Trevor Hill as a director on 27 April 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 11,000	(8 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
25 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 11,000	(8 pages)
19 Feb 2015	MR04	Satisfaction of charge 12 in full	(1 page)
19 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
26 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 11,000	(8 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)

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