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MOUNTFORD RUBBER & PLASTICS LIMITED

Company number 01982093

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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)
02 May 2024 AA01 Current accounting period extended from 31 July 2024 to 30 September 2024
01 May 2024 AD01 Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to 10 - 11 Charterhouse Square London EC1M 6EE on 1 May 2024
01 May 2024 AP01 Appointment of Mr Mark Williams as a director on 30 April 2024
01 May 2024 AP01 Appointment of Mr Richard James Davies as a director on 30 April 2024
21 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
10 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
22 Nov 2022 AA01 Current accounting period extended from 31 January 2023 to 31 July 2023
15 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
09 Nov 2022 AD01 Registered office address changed from Bridge House Chorley North Industrial Park Drumhead Road Chorley Lancashire PR6 7BX England to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
27 Apr 2022 AD01 Registered office address changed from 44 Bracebridge Street Birmingham B6 4PE to Bridge House Chorley North Industrial Park Drumhead Road Chorley Lancashire PR6 7BX on 27 April 2022
08 Dec 2021 TM01 Termination of appointment of Paul Alan Rogers as a director on 2 December 2021
08 Dec 2021 TM01 Termination of appointment of Kevin John Panting as a director on 2 December 2021
08 Dec 2021 PSC07 Cessation of Paul Alan Rogers as a person with significant control on 2 December 2021
08 Dec 2021 PSC07 Cessation of Kevin John Panting as a person with significant control on 2 December 2021
08 Dec 2021 TM02 Termination of appointment of Paul Alan Rogers as a secretary on 2 December 2021
08 Dec 2021 PSC02 Notification of Plastic and Rubber Group Limited as a person with significant control on 2 December 2021
08 Dec 2021 AP01 Appointment of Mr Christopher Livesey as a director on 2 December 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
23 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates