RUBY MEAR PHOTOGRAPHIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2416 June 2024 | Registered office address changed from Crucible Road / Co Tdc Crucible Road Corby NN17 1FE England to 8 Ryder Court Corby NN18 9NX on 2024-06-16 |
| 03/03/243 March 2024 | Registered office address changed from PO Box PO Box 2 Ruby Mear Photographic Limited C/O Tdc Ruby Mear Photographic Limited C/O Tdc Corby Northamptonshire NN17 1FE England to 57 Stephenson Way Corby NN17 1DB on 2024-03-03 |
| 03/03/243 March 2024 | Registered office address changed from 57 Stephenson Way Corby NN17 1DB England to Crucible Road / Co Tdc Crucible Road Corby NN17 1FE on 2024-03-03 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 17/09/2317 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Voluntary strike-off action has been suspended |
| 10/11/2110 November 2021 | Voluntary strike-off action has been suspended |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/09/197 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/09/181 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O 09 GRESLEY TAMWORTH STAFFORDSHIRE B77 2HN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/03/166 March 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/01/141 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O TDC PO BOX 2 C/O TDC PO BOX 2 CORBY NORTHAMPTONSHIRE NN17 1FE |
| 31/08/1331 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/03/1330 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SHEACH |
| 30/03/1330 March 2013 | DIRECTOR APPOINTED MR RUBY HERAWAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1231 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR CAMERON STUART SHEACH |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY |
| 24/12/1124 December 2011 | Annual return made up to 24 December 2011 with full list of shareholders |
| 24/12/1124 December 2011 | APPOINTMENT TERMINATED, SECRETARY CAMERON SHEACH |
| 01/10/111 October 2011 | DIRECTOR APPOINTED MR ROBERT JOHN FINDLAY |
| 01/10/111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/07/1116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FINDLAY / 30/12/2010 |
| 31/12/1031 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE IVY HOUSE FRANKLIN FIELDS CORBY NORTHAMPTONSHIRE NN17 1DJ UNITED KINGDOM |
| 06/09/096 September 2009 | APPOINTMENT TERMINATED SECRETARY DEAN DASILVA |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O 9 CINESLEY GLASCATE TAMWORTH STAFFORDSHIRE B77 2NH |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MR DEAN D DASILVA |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAMERON SHEACH |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINDLAY / 26/01/2009 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINDLAY / 16/01/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 9A GRESLEY GLASCOTE TAMWORTH B77 2NH |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE IVY HOUSE 18 FRANKLIN FIELDS CORBY NORTHAMPTONSHIRE NN17 1DJ |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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