Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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28 Jul 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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03 Nov 2021 |
AA |
Audited abridged accounts made up to 31 October 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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21 Apr 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from Dairy Farm Office, Dairy Road Semer Ipswich Suffolk IP7 6RA to Rubbertech Limited Unit 5 Lon Parcwr Industrial Estate Ruthin LL15 1NJ on 26 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Dewi John Lewis as a director on 24 February 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Graeme Peter Howard as a director on 24 February 2020
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25 Feb 2020 |
AP03 |
Appointment of Miss Carol Janet Howard as a secretary on 24 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Hannah Lucy Miles as a director on 24 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Charles Paul Course as a director on 24 February 2020
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25 Feb 2020 |
TM02 |
Termination of appointment of Penelope Anne Andrews as a secretary on 24 February 2020
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25 Feb 2020 |
PSC02 |
Notification of Pvp Triptis Gmbh as a person with significant control on 24 February 2020
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25 Feb 2020 |
PSC07 |
Cessation of Heathpatch Limited as a person with significant control on 24 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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20 Jan 2020 |
PSC02 |
Notification of Heathpatch Limited as a person with significant control on 22 October 2019
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20 Jan 2020 |
PSC07 |
Cessation of Charles Paul Course as a person with significant control on 22 October 2019
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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14 Nov 2018 |
AP01 |
Appointment of Mrs Hannah Miles as a director on 14 November 2018
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-11
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