RUBBERLAST GROUP LTD

Company number 00399306

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
10 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(26 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
10 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
10 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
09 May 2023	TM01	Termination of appointment of David Sawyer as a director on 24 March 2022	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	(4 pages)
29 Nov 2022	PSC05	Change of details for R&G Fluid Power Group Limited as a person with significant control on 8 April 2022	(2 pages)
29 Nov 2022	PSC07	Cessation of Gideon Mark Veness Peel as a person with significant control on 23 March 2022	(1 page)
29 Nov 2022	PSC07	Cessation of Vicky Peel as a person with significant control on 23 March 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mr Alessandro Lala as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
08 Sep 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
11 Apr 2022	AD01	Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022	(1 page)
08 Apr 2022	AD01	Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022	(1 page)
08 Apr 2022	AP03	Appointment of John Morrison as a secretary on 6 April 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mrs Barbara Gibbes as a director on 6 April 2022	(2 pages)
05 Apr 2022	PSC02	Notification of R&G Fluid Power Group Limited as a person with significant control on 23 March 2022	(2 pages)
05 Apr 2022	AD01	Registered office address changed from Unit 1 Gelderd Trading Estate West Vale Leeds LS12 6BD to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 5 April 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Richard James Davies as a director on 24 March 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Gideon Mark Veness Peel as a director on 24 March 2022	(1 page)
17 Feb 2022	PSC04	Change of details for Mr Gideon Mark Veness Peel as a person with significant control on 17 February 2022	(2 pages)
17 Feb 2022	PSC04	Change of details for Mrs Vicky Peel as a person with significant control on 17 February 2022	(2 pages)
08 Feb 2022	PSC04	Change of details for Mr Gideon Mark Veness Peel as a person with significant control on 7 February 2022	(2 pages)
08 Feb 2022	PSC01	Notification of Vicky Peel as a person with significant control on 7 February 2022	(2 pages)