Rubberfast Ltd was registered on 01 February 1983. The organisation has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INFANTINO, Dawn | 24 July 2018 | - | 1 |
| SIMPSON, Philip Dennis | 20 June 1993 | 14 February 2002 | 1 |
| WILLIAMS, Kenneth | N/A | 02 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 29 September 2020 | |
| PSC05 - N/A | 28 September 2020 | |
| PSC07 - N/A | 31 October 2019 | |
| PSC02 - N/A | 29 October 2019 | |
| CS01 - N/A | 29 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| RESOLUTIONS - N/A | 22 May 2018 | |
| MR01 - N/A | 06 February 2018 | |
| AA01 - Change of accounting reference date | 29 January 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| AD01 - Change of registered office address | 23 January 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| TM02 - Termination of appointment of secretary | 23 January 2018 | |
| MR01 - N/A | 22 January 2018 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 26 September 2017 | |
| PSC02 - N/A | 29 August 2017 | |
| PSC07 - N/A | 29 August 2017 | |
| PSC07 - N/A | 29 August 2017 | |
| PSC07 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 11 October 2016 | |
| RP04AR01 - N/A | 07 September 2016 | |
| RP04AR01 - N/A | 07 September 2016 | |
| RP04AR01 - N/A | 07 September 2016 | |
| RP04AR01 - N/A | 07 September 2016 | |
| RP04AR01 - N/A | 07 September 2016 | |
| SH06 - Notice of cancellation of shares | 08 June 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 05 October 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| SH03 - Return of purchase of own shares | 24 August 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 363s - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| 287 - Change in situation or address of Registered Office | 25 May 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 395 - Particulars of a mortgage or charge | 04 February 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 03 October 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 04 October 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 363s - Annual Return | 20 September 1994 | |
| 288 - N/A | 29 October 1993 | |
| AA - Annual Accounts | 12 October 1993 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| 363s - Annual Return | 18 November 1992 | |
| AA - Annual Accounts | 03 October 1991 | |
| 363b - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 22 October 1990 | |
| 288 - N/A | 03 July 1990 | |
| 288 - N/A | 03 July 1990 | |
| AA - Annual Accounts | 31 May 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 386 - Notice of passing of resolution removing an auditor | 09 May 1989 | |
| AA - Annual Accounts | 24 November 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1988 | |
| 288 - N/A | 01 June 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| AA - Annual Accounts | 10 November 1986 | |
| 363 - Annual Return | 10 November 1986 | |
| MISC - Miscellaneous document | 01 February 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2018 | Outstanding |
N/A |
| A registered charge | 19 January 2018 | Outstanding |
N/A |
| Legal charge | 01 February 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 November 1983 | Fully Satisfied |
N/A |
| Debenture | 19 July 1983 | Fully Satisfied |
N/A |
