RUBY WALK MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
23/10/2423 October 2024	Confirmation statement made on 2024-08-22 with no updates View Document
17/06/2417 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/10/2317 October 2023	Confirmation statement made on 2023-08-22 with no updates View Document
25/07/2325 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/10/2228 October 2022	Confirmation statement made on 2022-08-22 with no updates View Document
28/03/2228 March 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/11/2110 November 2021	Compulsory strike-off action has been discontinued View Document
10/11/2110 November 2021	Compulsory strike-off action has been discontinued View Document
09/11/219 November 2021	First Gazette notice for compulsory strike-off View Document
09/11/219 November 2021	First Gazette notice for compulsory strike-off View Document
08/11/218 November 2021	Confirmation statement made on 2021-08-22 with no updates View Document
01/06/211 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/10/2019 October 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View Document
16/04/2016 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/09/1913 September 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View Document
06/06/196 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View Document
05/04/185 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/03/186 March 2018	DIRECTOR APPOINTED MRS J KEEPER View Document
05/03/185 March 2018	DIRECTOR APPOINTED MR LEE JOHN WILSON View Document
06/02/186 February 2018	CORPORATE SECRETARY APPOINTED BURKINSHAW MANAGEMENT LIMITED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/09/1720 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
08/09/178 September 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View Document
04/07/174 July 2017	APPOINTMENT TERMINATED, DIRECTOR ALAIN CHUA View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/12/1610 December 2016	DISS40 (DISS40(SOAD)) View Document
06/12/166 December 2016	FIRST GAZETTE View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
22/08/1622 August 2016	REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 5 RUBY WALK RUBY WALK KINGS HILL WEST MALLING KENT ME19 4JT View Document
01/04/161 April 2016	APPOINTMENT TERMINATED, DIRECTOR LEE WILSON View Document
01/04/161 April 2016	APPOINTMENT TERMINATED, DIRECTOR LEE WILSON View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/10/1515 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
10/08/1510 August 2015	13/07/15 NO MEMBER LIST View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/10/141 October 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View Document
30/07/1430 July 2014	13/07/14 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/10/1329 October 2013	APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE GEORGE View Document
01/10/131 October 2013	DIRECTOR APPOINTED MR LEE JOHN WILSON View Document
01/10/131 October 2013	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O MR PETER CARTER 23 REGENT WAY KINGS HILL WEST MALLING KENT ME19 4EB ENGLAND View Document

01/10/131 October 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CARTER View Document
18/09/1318 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
23/07/1323 July 2013	13/07/13 NO MEMBER LIST View Document
16/10/1216 October 2012	31/12/11 TOTAL EXEMPTION FULL View Document
05/09/125 September 2012	DIRECTOR APPOINTED MR ALAIN CHUA View Document
22/07/1222 July 2012	13/07/12 NO MEMBER LIST View Document
23/04/1223 April 2012	SECRETARY APPOINTED ANNE-MARIE GEORGE View Document
15/04/1215 April 2012	APPOINTMENT TERMINATED, SECRETARY LINDA CONNOLLY View Document
12/03/1212 March 2012	REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O MR N D RIDER 7 RUBY WALK KINGSHILL WEST MALLING KENT ME19 4JT UNITED KINGDOM View Document
12/03/1212 March 2012	APPOINTMENT TERMINATED, DIRECTOR NEAL RIDER View Document
11/09/1111 September 2011	REGISTERED OFFICE CHANGED ON 11/09/2011 FROM MESSRS PERRYS CHARTERED ACCOUNTANTS 19-21 SWAN STREET WEST MALLING KENT ME19 6JU View Document
11/09/1111 September 2011	13/07/11 NO MEMBER LIST View Document
24/08/1124 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/07/116 July 2011	DIRECTOR APPOINTED MR NEAL DAVID RIDER View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPPELL View Document
09/08/109 August 2010	13/07/10 NO MEMBER LIST View Document
08/08/108 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHATTERTON CARTER / 13/07/2010 View Document
08/08/108 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/08/108 August 2010	APPOINTMENT TERMINATED, SECRETARY VINCENT BISHOP View Document
08/08/108 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN CHAPPELL / 13/07/2010 View Document
30/04/1030 April 2010	SECRETARY APPOINTED LINDA MAY CONNOLLY View Document
10/09/0910 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
24/08/0924 August 2009	APPOINTMENT TERMINATED DIRECTOR RAY HUNT View Document
18/08/0918 August 2009	ANNUAL RETURN MADE UP TO 13/07/09 View Document
14/07/0914 July 2009	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM CHARLES CHURCH HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3TQ View Document
15/06/0915 June 2009	DIRECTOR APPOINTED RAY HUNT View Document
15/06/0915 June 2009	DIRECTOR APPOINTED BRIAN JOHN CHAPPELL View Document
15/06/0915 June 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW KIRKPATRICK View Document
15/06/0915 June 2009	APPOINTMENT TERMINATED DIRECTOR ANGUS COOK View Document
15/06/0915 June 2009	DIRECTOR APPOINTED PETER CHATTERTON CARTER View Document
15/06/0915 June 2009	SECRETARY APPOINTED VINCENT ANTHONY BISHOP View Document
22/12/0822 December 2008	ANNUAL RETURN MADE UP TO 13/07/08 View Document
24/06/0824 June 2008	APPOINTMENT TERMINATED DIRECTOR LOUISE FRAMPTON View Document
03/06/083 June 2008	APPOINTMENT TERMINATED DIRECTOR TERENCE MASSINGHAM View Document
02/06/082 June 2008	DIRECTOR APPOINTED ANDREW KIRKPATRICK View Document
23/05/0823 May 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MOORE View Document
23/05/0823 May 2008	DIRECTOR APPOINTED ANGUS DAVID COOK View Document
13/05/0813 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/10/0718 October 2007	ANNUAL RETURN MADE UP TO 13/07/07 View Document
04/09/074 September 2007	NEW DIRECTOR APPOINTED View Document
22/08/0722 August 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
19/06/0719 June 2007	DIRECTOR RESIGNED View Document
04/04/074 April 2007	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View Document
17/10/0617 October 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/10/0617 October 2006	NEW DIRECTOR APPOINTED View Document
17/10/0617 October 2006	NEW DIRECTOR APPOINTED View Document
17/10/0617 October 2006	DIRECTOR RESIGNED View Document
17/10/0617 October 2006	NEW SECRETARY APPOINTED View Document
25/07/0625 July 2006	S366A DISP HOLDING AGM 18/07/06 View Document
13/07/0613 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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