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UK RUBBER & PLASTICS LIMITED

Company number 04256797

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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)
08 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 25,000
08 Sep 2015 AP01 Appointment of Mrs Yvonne Lorraine Warner as a director on 1 August 2014
06 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jul 2015 AD01 Registered office address changed from Charter House, 56 High St Sutton Coldfield West Midlands B72 1UJ to Unit 19 Waterside Industrial Estate Doulton Road Rowley Regis West Midlands B65 8JG on 8 July 2015
18 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 25,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 25,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Anthony David Warner on 23 July 2010
06 Oct 2010 CH01 Director's details changed for Glovanni Palermo on 23 July 2010
06 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2009 363a Return made up to 23/07/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Aug 2008 363a Return made up to 23/07/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 23/07/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006