RUBEX DEVELOPMENTS LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-15 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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01/03/191 March 2019 COMPANY NAME CHANGED RUBEX ENERGY LIMITED CERTIFICATE ISSUED ON 01/03/19

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 March 2016

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29/12/1629 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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04/02/164 February 2016 Annual return made up to 15 November 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/12/103 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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03/12/093 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD ELVIS REECE / 03/12/2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/08/0926 August 2009 COMPANY NAME CHANGED RUBEX LIMITED CERTIFICATE ISSUED ON 27/08/09

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01/06/091 June 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0629 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACC. REF. DATE SHORTENED FROM 14/05/05 TO 31/03/05

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/01/055 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/04

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08/12/048 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/03

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19/11/0319 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/05/02

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27/02/0227 February 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 14/05/02

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 NEW SECRETARY APPOINTED

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04/12/004 December 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 67 HUNTERS GROVE HAYES MIDDLESEX UB3 3JF

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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