A.B.G. RUBBER & PLASTICS LIMITED filing history - Find and update company information

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A.B.G. RUBBER & PLASTICS LIMITED

Company number 01202761

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AD01	Registered office address changed from 10 Sketty Close Brackmills Northants Northamptonshire NN4 7PL to 68 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UA on 25 June 2018	View PDF Registered office address changed from 10 Sketty Close Brackmills Northants Northamptonshire NN4 7PL to 68 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UA on 25 June 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
12 Mar 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Mr Jitendra Chouhan as a director on 1 July 2017	View PDF Appointment of Mr Jitendra Chouhan as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AP01	Appointment of Mr Mark Rojahn as a director on 1 July 2017	View PDF Appointment of Mr Mark Rojahn as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 250,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
11 May 2016	CH01	Director's details changed for Mr Neil James Ian Driver on 1 January 2016	View PDF Director's details changed for Mr Neil James Ian Driver on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH03	Secretary's details changed for Neil James Ian Driver on 1 January 2016	View PDF Secretary's details changed for Neil James Ian Driver on 1 January 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 250,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
15 May 2015	CH01	Director's details changed for Mr Neil James Ian Driver on 20 June 2013	View PDF Director's details changed for Mr Neil James Ian Driver on 20 June 2013 - link opens in a new window - 2 pages (2 pages)

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