| Name: |
BELPAR RUBBER COMPANY LIMITED
BELPAR RUBBER COMPANY LTD |
| Address: | 4 FIELDER DRIVE, NEWGATE LANE INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, ENGLAND, PO14 1JE |
| Incorporation Date: | 1954-04-22 |
| date | name | form type |
| 2022-04-26 | CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES | CS01 |
| 2022-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 | AA |
| 2021-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | AA |
| 2021-05-14 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | CS01 |
| 2020-04-22 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | CS01 |
| 2020-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2019-04-17 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | CS01 |
| 2019-01-01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER | TM01 |
| 2019-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2018-02-19 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | PARENT_ACC |
| 2018-03-05 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | GUARANTEE2 |
| 2018-01-23 | COMPANY WILL TAKE ADVANTAGE OF AUD EXEMPTION 10/11/2017 | RES13 |
| 2018-02-19 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-02-19 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | AGREEMENT2 |
| 2018-04-16 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | CS01 |
| 2018-01-12 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | GUARANTEE2 |
| 2018-01-12 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | PARENT_ACC |
| 2017-03-14 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | AGREEMENT2 |
| 2017-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARTER / 10/03/2017 | CH01 |
| 2017-03-14 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | GUARANTEE2 |
| 2017-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROMLYON WAYHATFIELD RDST.ALBANSHERTSAL4 0LH | AD01 |
| 2017-09-21 | 21/09/17 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2017-03-14 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | PARENT_ACC |
| 2017-09-01 | REDUCE ISSUED CAPITAL 01/08/2017 | RES06 |
| 2017-09-01 | STATEMENT BY DIRECTORS | SH20 |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2017-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR HILL / 10/03/2017 | CH01 |
| 2017-09-01 | SOLVENCY STATEMENT DATED 01/08/17 | CAP-SS |
| 2017-03-14 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-05-17 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL | TM01 |
| 2016-05-17 | APPOINTMENT TERMINATED, DIRECTOR MARC HILL | TM01 |
| 2016-05-17 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL | TM01 |
| 2016-05-17 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HILL | TM02 |
| 2016-03-31 | 15/03/16 FULL LIST | AR01 |
| 2016-05-17 | DIRECTOR APPOINTED MR STEPHEN CARTER | AP01 |
| 2016-05-19 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HILL | TM01 |
| 2016-05-17 | DIRECTOR APPOINTED MR DAVID TREVOR HILL | AP01 |
| 2015-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | MR04 |
| 2015-05-21 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-03-25 | 15/03/15 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 15/03/14 FULL LIST | AR01 |
| 2013-04-25 | 15/03/13 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-06-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-06-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-06-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | MG01 |
| 2012-06-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-06-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2012-07-03 | 15/03/12 FULL LIST | AR01 |
| 2011-06-10 | DIRECTOR APPOINTED MR ADRIAN CHARLES HILL | AP01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-10 | DIRECTOR APPOINTED MR ANTHONY J HILL | AP01 |
| 2011-05-09 | 15/03/11 FULL LIST | AR01 |
| 2011-05-09 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HILL / 15/03/2011 | CH03 |
Last update: 2024-02-16 13:01:16