RUAN INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 24/06/2524 June 2025 | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 19/01/2519 January 2025 | Notification of Joshua Karpf as a person with significant control on 2025-01-14 |
| 19/01/2519 January 2025 | Notification of Samantha Karpf as a person with significant control on 2025-01-14 |
| 19/01/2519 January 2025 | Cessation of Warren Michael Karpf as a person with significant control on 2025-01-14 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-05-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 05/04/215 April 2021 | REGISTERED OFFICE CHANGED ON 05/04/2021 FROM 3 HAWBANK ROAD EAST KILBRIDE GLASGOW G74 5EG SCOTLAND |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MICHAEL KARPF |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/06/1630 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 2/7 FIRST ROAD BLANTYRE INDUSTRIAL ESTATE BLANTYRE G72 0ND |
| 30/06/1530 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/07/1422 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/07/139 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/07/129 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/07/115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MICHAEL KARPF / 01/10/2009 |
| 21/07/1021 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | AGREEMENT APPROVED 10/05/07 |
| 13/07/0713 July 2007 | £ IC 11000/10464 22/05/07 £ SR [email protected]=536 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | ARTICLES OF ASSOCIATION |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 4 ROYAL CRESCENT GLASGOW G3 7SL |
| 08/07/988 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 23/24 ROYAL CRESCENT. GLASGOW G3 7SL |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 06/12/88 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 38 BATH STREET GLASGOW G2 1HG |
| 07/12/897 December 1989 | NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8822 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 10/04/8710 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 10/04/8710 April 1987 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 24/08/6424 August 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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