70 RUBY STREET (SALTBURN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 22/04/2422 April 2024 | Cessation of Lisa Pearson as a person with significant control on 2023-12-24 |
| 22/04/2422 April 2024 | Appointment of Mr James Andrew Coney as a director on 2023-12-24 |
| 22/04/2422 April 2024 | Termination of appointment of Lisa Pearson as a director on 2023-12-24 |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 22/04/2422 April 2024 | Notification of James Andrew Coney as a person with significant control on 2023-12-24 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/09/188 September 2018 | CESSATION OF TERRY WOOD AS A PSC |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY MACDONALD |
| 27/08/1827 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA PEARSON |
| 27/08/1827 August 2018 | CESSATION OF SYDNEY MACDONALD SCOTT MACDONALD AS A PSC |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MISS LISA PEARSON |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/08/1728 August 2017 | DIRECTOR APPOINTED MRS LYNDSEY JANE TYSON |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY WOOD |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY JAYNE TYSON |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 23/04/1623 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MS GABRIELA MARTINA PEREZ-RUIZ |
| 19/09/1219 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 15/09/1115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR SYDNEY SCOTT MACDONALD |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER FRANCE / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WOOD / 28/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MIDGLEY |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MIDGLEY |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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