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PLASTIC AND RUBBER GROUP LIMITED

Company number 07173176

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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 Mar 2019 AA Full accounts made up to 31 July 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 July 2017
13 Apr 2017 AA Full accounts made up to 31 July 2016
07 Mar 2017 CH01 Director's details changed for Mr Christopher Livesey on 7 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Keith Chambers on 7 March 2017
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,008
22 Jan 2016 AA Accounts for a medium company made up to 31 July 2015
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,008
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Sep 2014 TM01 Termination of appointment of Giles Lewis Walker as a director on 29 July 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dividend 29/07/2014
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
13 Mar 2014 CH01 Director's details changed for Mr Christopher Livesey on 1 May 2013
13 Mar 2014 CH01 Director's details changed for Mr Keith Chambers on 1 September 2013
13 Mar 2014 CH01 Director's details changed for Mr Keith Chambers on 1 September 2013
13 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Oct 2013 MR01 Registration of charge 071731760003, created on 22 October 2013
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 July 2012
15 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Mr Anthony Ian Glen on 15 March 2012