RUBAROC LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Registered office address changed from Duncan Anderson & Company Suites 2/3. Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL DN31 1UL United Kingdom to Akr Accounting, Suite 2 Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 2024-06-18 |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM DUNCAN ANDERSON & COMPANY TEMPLE CHAMBERS 4 ABBEY ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0HF |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/11/1112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MATTHEWS / 28/10/2009 |
| 19/12/0919 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTHEWS / 28/10/2009 |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/10/06; CHANGE OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | COMPANY NAME CHANGED WILCHAP 333 LIMITED CERTIFICATE ISSUED ON 22/12/03 |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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