Rubberlast Group Ltd was registered on 10 October 1945 and are based in Leeds, it's status is listed as "Active". There are 4 directors listed for Rubberlast Group Ltd. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEEL, Gideon Mark Veness | 15 November 1995 | - | 1 |
SAWYER, David | 01 May 2004 | - | 1 |
HAWORTH, Malcolm Roger | N/A | 15 November 1995 | 1 |
PEEL, Jeffrey | N/A | 18 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 25 April 2019 | |
TM01 - Termination of appointment of director | 20 April 2019 | |
TM02 - Termination of appointment of secretary | 20 April 2019 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 25 April 2018 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 10 June 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 18 May 2015 | |
CH01 - Change of particulars for director | 18 May 2015 | |
AD01 - Change of registered office address | 18 May 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 26 July 2011 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 08 July 2010 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 06 July 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 19 September 2006 | |
363a - Annual Return | 31 July 2006 | |
363s - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
CERTNM - Change of name certificate | 07 June 2004 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 05 July 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 02 October 2001 | |
363s - Annual Return | 21 August 2001 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 19 August 1999 | |
363s - Annual Return | 04 August 1999 | |
363s - Annual Return | 18 September 1998 | |
AA - Annual Accounts | 19 August 1998 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 18 July 1997 | |
363s - Annual Return | 05 August 1996 | |
AA - Annual Accounts | 05 August 1996 | |
AA - Annual Accounts | 28 December 1995 | |
288 - N/A | 23 November 1995 | |
363s - Annual Return | 26 July 1995 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 27 September 1994 | |
287 - Change in situation or address of Registered Office | 27 September 1994 | |
AA - Annual Accounts | 28 January 1994 | |
363s - Annual Return | 13 August 1993 | |
AA - Annual Accounts | 22 September 1992 | |
363s - Annual Return | 02 September 1992 | |
363b - Annual Return | 30 September 1991 | |
287 - Change in situation or address of Registered Office | 25 September 1991 | |
AA - Annual Accounts | 12 August 1991 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 25 July 1990 | |
363 - Annual Return | 08 January 1990 | |
AA - Annual Accounts | 31 October 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 July 1988 | |
288 - N/A | 03 June 1988 | |
AUD - Auditor's letter of resignation | 25 May 1988 | |
395 - Particulars of a mortgage or charge | 10 May 1988 | |
RESOLUTIONS - N/A | 05 May 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 1988 | |
AA - Annual Accounts | 29 February 1988 | |
363 - Annual Return | 29 February 1988 | |
AA - Annual Accounts | 14 May 1987 | |
363 - Annual Return | 14 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal debenture | 06 May 1988 | Outstanding |
N/A |