RUBICOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 30/10/2230 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/12/1328 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK OLIVER THAIN / 19/05/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 02/01/962 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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