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A.B.G. RUBBER & PLASTICS LIMITED

Company number 01202761

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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)
07 Jun 2024 AA Accounts for a small company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
12 Apr 2023 AA Accounts for a small company made up to 31 December 2022
30 Apr 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
01 Apr 2022 AA Accounts for a small company made up to 31 December 2021
20 Jun 2021 AA Accounts for a small company made up to 31 December 2020
01 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
28 May 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
25 Jun 2018 AD01 Registered office address changed from 10 Sketty Close Brackmills Northants Northamptonshire NN4 7PL to 68 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UA on 25 June 2018
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
16 Apr 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 MR04 Satisfaction of charge 3 in full
18 Aug 2017 AP01 Appointment of Mr Jitendra Chouhan as a director on 1 July 2017
18 Aug 2017 AP01 Appointment of Mr Mark Rojahn as a director on 1 July 2017
25 May 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 250,000
11 May 2016 CH01 Director's details changed for Mr Neil James Ian Driver on 1 January 2016
11 May 2016 CH03 Secretary's details changed for Neil James Ian Driver on 1 January 2016
04 May 2016 AA Accounts for a small company made up to 31 December 2015
20 May 2015 AA Accounts for a small company made up to 31 December 2014