RUBIOUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2019 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/207 May 2020 | APPLICATION FOR STRIKING-OFF |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LEE ROBINSON / 01/05/2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHURST |
| 01/05/191 May 2019 | CESSATION OF ANDREW JOHN DEWHURST AS A PSC |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEWHURST / 12/10/2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN LEE ROBINSON / 12/10/2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 12 SATURN ROAD IPSWICH SUFFOLK IP1 5PR |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEWHURST / 10/05/2016 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 14/09/2015 |
| 14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 14/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 14/09/2015 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 10/06/2014 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 10/06/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 28/04/2014 |
| 16/01/1416 January 2014 | SAIL ADDRESS CHANGED FROM: BASEPOINT BUSINESS CENTRE THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 15/01/2014 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 12 SATURN ROAD IPSWICH SUFFOLK IP1 5PR |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 01/08/2012 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 08/08/2012 |
| 07/09/127 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 08/08/2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 04/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 08/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 08/02/2011 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 24/07/2010 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 24/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LEE ROBINSON / 18/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEWHURST / 18/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GOODSON / 18/06/2010 |
| 18/09/0918 September 2009 | COMPANY NAME CHANGED SPRING BUD LIMITED CERTIFICATE ISSUED ON 21/09/09 |
| 18/09/0918 September 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM UNIT 11 THE STERLING COMPLEX FARTHING ROAD IPSWICH SUFFOLK IP1 5AP UNITED KINGDOM |
| 18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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