OOH! RUBY SHOES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-08 with no updates

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27/06/2327 June 2023 Change of details for Miss Theresa Perpetua O'hara as a person with significant control on 2023-06-27

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27/06/2327 June 2023 Change of details for Mrs Maria Therese Bauermeister as a person with significant control on 2023-06-27

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16/05/2316 May 2023 Notification of Maria Therese Bauermeister as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Change of details for Miss Theresa Perpetua O'hara as a person with significant control on 2023-05-16

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/08/216 August 2021 Confirmation statement made on 2021-07-08 with no updates

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22/07/2122 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BAUERMEISTER / 15/07/2014

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28/07/1528 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/07/149 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/07/139 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/08/1218 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 133 TRINITY ROAD EDINBURGH EH5 3LB

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/08/1118 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA BAUERMEISTER / 07/06/2010

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20/07/1020 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESA O'HARA / 07/06/2010

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22/10/0922 October 2009 Annual return made up to 6 July 2009 with full list of shareholders

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/04/0929 April 2009 PREVEXT FROM 31/07/2008 TO 31/10/2008

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08/10/088 October 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 133 TRINITY ROAD EDINBURGH EH5 5LB

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30/10/0730 October 2007 PARTIC OF MORT/CHARGE *****

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 133 TRINITY ROAD EDINBURGH EH5 5LB

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05/09/075 September 2007 COMPANY NAME CHANGED FIREFLY SHOES LTD CERTIFICATE ISSUED ON 05/09/07

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06/07/076 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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