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THE RUBBER COMPANY LIMITED

Company number 08350831

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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)
12 Jun 2019 MR04 Satisfaction of charge 083508310001 in full
09 May 2019 CH01 Director's details changed for Mr Paul Collins on 9 May 2019
09 May 2019 CH01 Director's details changed for Mr Guy Christopher Collins on 9 May 2019
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
09 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 SH02 Sub-division of shares on 19 June 2018
29 Jun 2018 SH08 Change of share class name or designation
11 Jun 2018 PSC04 Change of details for Mr Paul Collins as a person with significant control on 31 March 2017
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 1,100
08 Jun 2018 PSC01 Notification of Guy Christopher Collins as a person with significant control on 31 March 2017
12 Apr 2018 PSC04 Change of details for a person with significant control
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
11 Apr 2018 PSC04 Change of details for Mr Paul Collins as a person with significant control on 11 April 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
04 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,001
28 May 2017 SH02 Sub-division of shares on 31 March 2017
28 May 2017 SH08 Change of share class name or designation
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
11 Aug 2016 AA Total exemption full accounts made up to 30 June 2016
18 May 2016 AD01 Registered office address changed from Winterfold House Barhatch Lane Cranleigh Surrey GU6 7NH to Unit 27 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 18 May 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
15 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
04 Sep 2015 AD01 Registered office address changed from Frys Cross Farm Knightons Lane Dunsfold Surrey GU8 4NY to Winterfold House Barhatch Lane Cranleigh Surrey GU6 7NH on 4 September 2015