| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIVESEY |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents CURREXT FROM 31/07/2024 TO 30/09/2024 |
| 2024-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2024 FROM
C/O BEEVER AND STRUTHERS ONE EXPRESS
1 GEORGE LEIGH STREET
MANCHESTER
M4 5DL
ENGLAND |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAMS |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
delete address BRIDGE HOUSE CHORLEY NORTH INDUSTRIAL PARK DRUMHEAD ROAD CHORLEY LANCASHIRE ENGLAND PR6 7BX |
| 2023-04-07 |
insert address C/O BEEVER AND STRUTHERS ONE EXPRESS 1 GEORGE LEIGH STREET MANCHESTER ENGLAND M4 5DL |
| 2023-04-07 |
update account_ref_month 1 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-22 |
update statutory_documents CURREXT FROM 31/01/2023 TO 31/07/2023 |
| 2022-11-15 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
BRIDGE HOUSE CHORLEY NORTH INDUSTRIAL PARK
DRUMHEAD ROAD
CHORLEY
LANCASHIRE
PR6 7BX
ENGLAND |
| 2022-05-07 |
delete address 44 BRACEBRIDGE STREET BIRMINGHAM B6 4PE |
| 2022-05-07 |
insert address BRIDGE HOUSE CHORLEY NORTH INDUSTRIAL PARK DRUMHEAD ROAD CHORLEY LANCASHIRE ENGLAND PR6 7BX |
| 2022-05-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
44 BRACEBRIDGE STREET
BIRMINGHAM
B6 4PE |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LIVESEY |
| 2021-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLASTIC AND RUBBER GROUP LIMITED |
| 2021-12-08 |
update statutory_documents CESSATION OF KEVIN JOHN PANTING AS A PSC |
| 2021-12-08 |
update statutory_documents CESSATION OF PAUL ALAN ROGERS AS A PSC |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PANTING |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-06 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-13 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-07 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-08 |
update statutory_documents 19/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-26 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 2513 - Manufacture of other rubber products |
| 2013-06-21 |
insert sic_code 22190 - Manufacture of other rubber products |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-07-17 |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PANTING / 24/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN ROGERS / 24/05/2010 |
| 2009-10-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-06-09 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-11-02 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-03-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |