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RUBBERFAST LIMITED

Company number 01695925

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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)
29 Aug 2017 PSC07 Cessation of Robert James Fearn as a person with significant control on 30 September 2016
29 Aug 2017 PSC07 Cessation of Sandra Williams as a person with significant control on 30 September 2016
29 Aug 2017 PSC07 Cessation of Dianne Fearn as a person with significant control on 30 September 2016
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
07 Sep 2016 RP04AR01 Second filing of the annual return made up to 26 September 2015
07 Sep 2016 RP04AR01 Second filing of the annual return made up to 26 September 2014
07 Sep 2016 RP04AR01 Second filing of the annual return made up to 26 September 2013
07 Sep 2016 RP04AR01 Second filing of the annual return made up to 26 September 2012
07 Sep 2016 RP04AR01 Second filing of the annual return made up to 26 September 2011
08 Jun 2016 SH06 Cancellation of shares. Statement of capital on 2 August 2011
  • GBP 750
22 Oct 2015 AR01 Annual return
Statement of capital on 2015-10-22
  • GBP 1,000

Statement of capital on 2016-09-07
  • GBP 750
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016
22 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016
24 Aug 2011 TM01 Termination of appointment of Kenneth Williams as a director
24 Aug 2011 SH03 Purchase of own shares.
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders