RUBICON ASSOCIATES LIMITED
Warning: The most recent accounts from 30 November 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 05/01/165 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 08/01/158 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 07/01/147 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 08/01/138 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 05/01/115 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 13/08/1013 August 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/01/1026 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAULT / 21/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACVICAR SWAIN / 21/01/2010 |
| 29/09/0929 September 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 10/09/0910 September 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MR BRIAN MACVICAR SWAIN |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: HODORE FARM PARROCK LANE, UPPER HARTFIELD HARTFIELD EAST SUSSEX TN7 4AR |
| 21/10/0821 October 2008 | SECRETARY RESIGNED STEPHEN BRIAULT |
| 26/09/0826 September 2008 | EXEMPT FROM APPOINTING AUDITORS 05/09/2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 22/09/0722 September 2007 | S252 DISP LAYING ACC 05/09/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 19/09/0619 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/10/053 October 2005 | S252 DISP LAYING ACC 23/09/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 21/09/0321 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/00;SECRETARY'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/12/98 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 11/02/98 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/12/97 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 22/01/9722 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 12/01/9512 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/12/94 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/12/93 |
| 14/01/9314 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/12/92 |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/12/91 |
| 21/01/9221 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED MAN - COMPUTER CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 11/12/91 |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: G OFFICE CHANGED 05/06/91 FLAT 4 HILLSIDE THE SQUARE FOREST ROW EAST SUSSEX RH18 5ES |
| 11/01/9111 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/12/90 |
| 04/01/914 January 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: G OFFICE CHANGED 04/01/91 89 GREYS ROAD HENLEY-ON-THAMES OXON RG9 1TD |
| 02/03/902 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/12/89 |
| 19/01/9019 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 26/01/8926 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 281288 |
| 05/02/885 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 05/02/885 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 281287 |
| 03/03/873 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
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