RUBERY OWEN GROUP ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 27/01/2527 January 2025 | Application to strike the company off the register |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 20/06/2420 June 2024 | Change of details for Rubery Owen Holdings Ltd as a person with significant control on 2024-06-19 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2022-01-13 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBERY OWEN HOLDINGS LTD |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM P.O.BOX 10,BOOTH STREET DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JD |
| 02/07/152 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
| 02/04/152 April 2015 | ADOPT ARTICLES 03/03/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 11/07/1311 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013 |
| 27/06/1227 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/07/1115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 |
| 14/07/1014 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/92 |
| 27/06/9327 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/06/87 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 |
| 01/08/911 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/89 |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9027 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 290288 |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/885 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 190687 |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
| 09/08/869 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
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