RUBICON WEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of details for Viscourt Limited as a person with significant control on 2025-08-01 |
| 23/07/2523 July 2025 New | Termination of appointment of Allan Trevor Richards as a director on 2025-07-19 |
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-12-28 with updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-28 with updates |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-28 with no updates |
| 17/11/2117 November 2021 | Re-registration from a public company to a private limited company |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Certificate of re-registration from Public Limited Company to Private |
| 17/11/2117 November 2021 | Re-registration of Memorandum and Articles |
| 17/11/2117 November 2021 | Resolutions |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/01/1816 January 2018 | CESSATION OF DOROTHY ROCKLIN DISCRETIONARY SETTLEMENT AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID ROCKLIN |
| 16/01/1816 January 2018 | CESSATION OF DAVID ROCKLIN DISCRETIONARY SETTLEMENT AS A PSC |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH KRAETER |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR ROBERT DAVID ROCKLIN |
| 18/07/1718 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/07/1715 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 20 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/12/1528 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 28/12/1428 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/12/1329 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROCKLIN / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA RICHARDS / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID ROCKLIN / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN RICHARDS / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROCKLIN / 04/10/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HERMINE KRAETER / 04/10/2010 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN TREVOR RICHARDS / 28/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SMITH / 28/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA RICHARDS / 28/12/2009 |
| 09/07/099 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/01/071 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/071 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 1 MARYLEBONE MEWS LONDON W1M 7LF |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/10/0018 October 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/10/002 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/02/0018 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/02/008 February 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 27 THAYER STREET LONDON W1M 5LJ |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: 20 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RT |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | NC INC ALREADY ADJUSTED 30/03/91 |
| 08/05/918 May 1991 | CAPITALISATION(360666) 30/03/91 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9011 April 1990 | APPLICATION COMMENCE BUSINESS |
| 11/04/9011 April 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/03/9026 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | SECRETARY RESIGNED |
| 28/12/8928 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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