RUBIES IN THE RUBBLE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Registered office address changed from The Old Chapel Cheselbourne Dorset DT2 7NX England to 20 Ilchester Place Ilchester Place London W14 8AA on 2025-02-19 |
| 16/10/2416 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 09/07/249 July 2024 | Statement of capital following an allotment of shares on 2023-07-01 |
| 09/07/249 July 2024 | Appointment of Mr Martin Stilwell as a director on 2024-07-02 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-23 |
| 02/02/232 February 2023 | Memorandum and Articles of Association |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-23 |
| 31/01/2331 January 2023 | Memorandum and Articles of Association |
| 30/01/2330 January 2023 | Statement of company's objects |
| 12/01/2312 January 2023 | Registered office address changed from The Handbag Factory, 3 Loughborough Street London SE11 5RB England to The Old Chapel Cheselbourne Dorset DT2 7NX on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-04-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICIA LAWSON |
| 28/04/2028 April 2020 | 03/10/19 STATEMENT OF CAPITAL GBP 209.433 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | 17/07/19 STATEMENT OF CAPITAL GBP 160.28 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | SUB-DIVISION 17/07/19 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | ADOPT ARTICLES 17/07/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER POPPY COSTA (NEE DAWSON) / 02/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MS ALICIA DOROTHIE DAY LAWSON / 02/05/2019 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICIA DOROTHIE DAY LAWSON / 02/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / JENNIFER POPPY COSTA (NEE DAWSON) / 02/05/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MS ALICIA DOROTHIE DAY LAWSON / 13/02/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BULL / 10/04/2019 |
| 15/04/1915 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 155.6 |
| 06/03/196 March 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 154.38 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA DOROTHIE DAY LAWSON |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MS ALICIA DOROTHIE DAY LAWSON / 09/04/2017 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER POPPY COSTA (NEE DAWSON) / 08/04/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / JENNIFER POPPY COSTA (NEE DAWSON) / 08/04/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / JENNIFER POPPY COSTA (NEE DAWSON) / 09/04/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICIA DOROTHIE DAY LAWSON / 17/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BULL / 17/05/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM C/O C/O FREUD COMMUNICATIONS 1 STEPHEN STREET LONDON W1T 1AL ENGLAND |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | ARTICLES OF ASSOCIATION |
| 12/07/1612 July 2016 | ALTER ARTICLES 22/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR GARY BULL |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER POPPY DAWSON / 06/07/2016 |
| 06/07/166 July 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 135.09 |
| 27/06/1627 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 121.43 |
| 24/06/1624 June 2016 | SUB-DIVISION 10/06/16 |
| 24/06/1624 June 2016 | CONSOLIDATION 10/06/16 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 100 WYNFORD ROAD LONDON N1 9SW |
| 23/05/1623 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALICIA DOROTHIE DAY LAWSON / 09/04/2014 |
| 28/04/1528 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/05/1426 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 26/05/1426 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICIA LAWSON / 01/01/2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM RUBIES IN THE RUBBLE CABIN 23 SHERRIN ROAD LONDON E10 5SQ ENGLAND |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 1ST FLOOR 150 SOUTHAMPTON ROW 150 SOUTHAMPTON ROW LONDON WC1B 5AL UNITED KINGDOM |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/10/1331 October 2013 | PREVEXT FROM 28/02/2013 TO 31/07/2013 |
| 13/08/1313 August 2013 | SOLVENCY STATEMENT DATED 30/07/13 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 100 |
| 06/08/136 August 2013 | REDUCE ISSUED CAPITAL 30/07/2013 |
| 06/08/136 August 2013 | STATEMENT BY DIRECTORS |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | SUB-DIVISION 27/06/13 |
| 11/04/1311 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM C/O JENNIFER DAWSON 7 HAGUE STREET LONDON E2 6HN UNITED KINGDOM |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MISS ALICIA LAWSON |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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