Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01838565 |
Record last updated | Tuesday, February 6, 2024 10:01:48 AM UTC |
Official Address | 12 Unit Priory Business Park Wistow Road Kibworth |
Locality | Kibworth |
Region | Leicestershire, England |
Postal Code | LE80RX |
Sector | Manufacture of other rubber products |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 1, 2023 | Appointment of a man as Managing Director and Director | |
Registry | Jul 28, 2023 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Jul 1, 2022 | Appointment of a man as Company Director and Director | |
Registry | Jul 26, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | May 17, 2013 | Annual accounts | |
Registry | Jan 4, 2013 | Annual return | |
Registry | May 31, 2012 | Appointment of a man as Secretary | |
Registry | May 31, 2012 | Resignation of one Secretary | |
Registry | Apr 28, 2012 | Appointment of a man as Secretary | |
Registry | Apr 27, 2012 | Resignation of one Secretary (a man) | |
Registry | Apr 18, 2012 | Change of registered office address | |
Financials | Jan 31, 2012 | Annual accounts | |
Registry | Jan 4, 2012 | Annual return | |
Financials | Jan 31, 2011 | Annual accounts | |
Registry | Jan 10, 2011 | Annual return | |
Registry | Jan 10, 2011 | Change of particulars for secretary | |
Financials | Feb 16, 2010 | Annual accounts | |
Registry | Jan 6, 2010 | Annual return | |
Registry | Jan 6, 2010 | Change of particulars for director | |
Financials | Jan 29, 2009 | Annual accounts | |
Registry | Jan 8, 2009 | Annual return | |
Financials | Apr 3, 2008 | Annual accounts | |
Registry | Jan 9, 2008 | Annual return | |
Financials | Feb 12, 2007 | Annual accounts | |
Registry | Jan 15, 2007 | Annual return | |
Registry | May 8, 2006 | Annual return 1838... | |
Financials | Mar 7, 2006 | Annual accounts | |
Financials | May 26, 2005 | Annual accounts 1838... | |
Registry | Feb 28, 2005 | Annual return | |
Registry | May 13, 2004 | Auditor's letter of resignation | |
Registry | Mar 8, 2004 | Elective resolution | |
Financials | Mar 3, 2004 | Annual accounts | |
Registry | Jan 20, 2004 | Annual return | |
Registry | Jun 13, 2003 | Change of accounting reference date | |
Registry | Jan 17, 2003 | Annual return | |
Registry | Dec 18, 2002 | Appointment of a director | |
Registry | Dec 18, 2002 | Appointment of a secretary | |
Registry | Dec 18, 2002 | Appointment of a director | |
Registry | Dec 18, 2002 | Resignation of a secretary | |
Registry | Dec 18, 2002 | Resignation of a director | |
Registry | Dec 10, 2002 | Three appointments: 3 men | |
Financials | Sep 11, 2002 | Annual accounts | |
Registry | Jan 10, 2002 | Annual return | |
Financials | Nov 19, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Annual return | |
Financials | Sep 6, 2000 | Annual accounts | |
Registry | Jan 24, 2000 | Annual return | |
Financials | Sep 13, 1999 | Annual accounts | |
Registry | Jan 15, 1999 | Annual return | |
Financials | Nov 16, 1998 | Annual accounts | |
Registry | Jan 15, 1998 | Annual return | |
Financials | Oct 14, 1997 | Annual accounts | |
Registry | Jan 13, 1997 | Annual return | |
Financials | Aug 30, 1996 | Annual accounts | |
Financials | Jan 26, 1996 | Annual accounts 1838... | |
Registry | Jan 24, 1996 | Annual return | |
Registry | Aug 10, 1995 | Change in situation or address of registered office | |
Registry | Jun 20, 1995 | Auditor's letter of resignation | |
Registry | Feb 21, 1995 | Location of register of members address changed | |
Registry | Feb 21, 1995 | Annual return | |
Registry | Jan 18, 1995 | Varying share rights and names | |
Financials | Nov 2, 1994 | Annual accounts | |
Registry | Oct 18, 1994 | Auditor's letter of resignation | |
Registry | Feb 13, 1994 | Annual return | |
Financials | Oct 26, 1993 | Annual accounts | |
Registry | Sep 29, 1993 | Elective resolution | |
Registry | Apr 22, 1993 | Return by a company purchasing its own shares | |
Registry | Apr 16, 1993 | 125 £1 | |
Registry | Mar 5, 1993 | Annual return | |
Registry | Feb 23, 1993 | Director resigned, new director appointed | |
Financials | Feb 23, 1993 | Annual accounts | |
Registry | Feb 17, 1993 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Dec 30, 1992 | Two appointments: a woman and a man | |
Registry | Feb 19, 1992 | Director resigned, new director appointed | |
Financials | Feb 19, 1992 | Annual accounts | |
Registry | Feb 6, 1992 | Annual return | |
Registry | Jan 5, 1992 | Director resigned, new director appointed | |
Registry | May 3, 1991 | Annual return | |
Financials | Dec 5, 1990 | Annual accounts | |
Registry | Jun 20, 1990 | Change in situation or address of registered office | |
Registry | Feb 12, 1990 | Annual return | |
Financials | Jan 24, 1990 | Annual accounts | |
Financials | Feb 20, 1989 | Annual accounts 1838... | |
Registry | Feb 16, 1989 | Annual return | |
Financials | Mar 21, 1988 | Annual accounts | |
Registry | Mar 9, 1988 | Annual return | |
Registry | Feb 2, 1987 | Annual return 1838... | |
Financials | Feb 2, 1987 | Annual accounts |