Team Rubber Ltd was founded on 28 March 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This business has 2 directors listed as Thomson, Joanna, Smith, Matthew Thomas in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMSON, Joanna | 18 September 2017 | - | 1 |
SMITH, Matthew Thomas | 28 March 2001 | 28 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 14 October 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 29 March 2018 | |
AD01 - Change of registered office address | 01 February 2018 | |
AA - Annual Accounts | 26 October 2017 | |
AP03 - Appointment of secretary | 06 October 2017 | |
TM02 - Termination of appointment of secretary | 06 October 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 19 October 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 02 April 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
CH03 - Change of particulars for secretary | 02 April 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
AA - Annual Accounts | 13 December 2011 | |
CERTNM - Change of name certificate | 30 June 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 03 December 2009 | |
287 - Change in situation or address of Registered Office | 12 May 2009 | |
363a - Annual Return | 16 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
123 - Notice of increase in nominal capital | 17 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 17 July 2007 | |
363a - Annual Return | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
287 - Change in situation or address of Registered Office | 30 March 2007 | |
AA - Annual Accounts | 26 July 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 17 January 2006 | |
395 - Particulars of a mortgage or charge | 25 August 2005 | |
363s - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 03 February 2005 | |
AAMD - Amended Accounts | 11 August 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 10 February 2004 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363s - Annual Return | 16 April 2002 | |
NEWINC - New incorporation documents | 28 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 August 2005 | Outstanding |
N/A |