RUBIX U.K. LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
24/04/2424 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
03/04/243 April 2024 | Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31 |
02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
24/03/2324 March 2023 | Change of details for Rubix International Limited as a person with significant control on 2021-12-13 |
20/02/2320 February 2023 | Appointment of Mr Richard Bowring as a director on 2023-02-20 |
06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
28/03/2228 March 2022 | Second filing for the termination of Cecile Parker as a director |
04/02/224 February 2022 | Termination of appointment of Cécile Parker as a director on 2022-02-02 |
24/01/2224 January 2022 | Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21 |
18/01/2218 January 2022 | Registration of charge 005692900007, created on 2022-01-14 |
18/01/2218 January 2022 | Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-18 |
17/12/2117 December 2021 | Appointment of Ms Helen Sarah Shaw as a director on 2021-12-17 |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
16/07/2116 July 2021 | Statement of company's objects |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / RUBIX INTERNATIONAL LIMITED / 16/12/2019 |
16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / RUBIX INTERNATIONAL LIMITED / 19/08/2019 |
07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/09/1910 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 005692900004 |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
21/02/1921 February 2019 | DIRECTOR APPOINTED MS CÉCILE PARKER |
06/12/186 December 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 147141 |
04/12/184 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VOLLERING |
14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005692900006 |
04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / IPH-BRAMMER INDUSTRIAL SERVICES LIMITED / 26/06/2018 |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT |
01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005692900005 |
25/04/1825 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005692900004 |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
19/02/1819 February 2018 | PSC'S CHANGE OF PARTICULARS / BRAMMER INDUSTRIAL SERVICES LIMITED / 28/12/2017 |
09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005692900004 |
08/02/188 February 2018 | ADOPT ARTICLES 31/01/2018 |
26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROGERS |
20/06/1720 June 2017 | DIRECTOR APPOINTED MR FRANCISCUS ADRIANUS MARIA VOLLERING |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON |
16/06/1716 June 2017 | DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON |
02/05/172 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 147140 |
06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYNN WOODS |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
01/11/161 November 2016 | DIRECTOR APPOINTED MR NEIL JOHN HEBER ROGERS |
01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE |
09/05/169 May 2016 | DIRECTOR APPOINTED MR STEPHEN ASHMORE |
09/05/169 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016 |
09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016 |
07/04/167 April 2016 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/05/1511 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 22/04/2014 |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT FRASER / 22/04/2014 |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNN IVOR GLYNN WILLIAM WOODS / 22/04/2014 |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL HODKINSON / 22/04/2014 |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 22/04/2014 |
08/05/148 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
06/12/136 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 147140 |
06/12/136 December 2013 | CANCEL SHARE PREM A/C 25/11/2013 |
06/12/136 December 2013 | SOLVENCY STATEMENT DATED 25/11/13 |
06/12/136 December 2013 | STATEMENT BY DIRECTORS |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/05/1317 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/05/121 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
22/06/1122 June 2011 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
27/04/1127 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/12/102 December 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 147140 |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/06/1018 June 2010 | ADOPT ARTICLES 10/06/2010 |
29/04/1029 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2010 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 01/04/2010 |
28/01/1028 January 2010 | DIRECTOR APPOINTED MR BRYNN IVOR GLYNN WILLIAM WOODS |
21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MILLER |
21/04/0921 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 31/03/2009 |
23/02/0923 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 01/08/2008 |
28/04/0828 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | DIRECTOR APPOINTED GRAHAM RHYS JONES |
02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/06/0719 June 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0712 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/01/073 January 2007 | COMPANY NAME CHANGED BSL BRAMMER LIMITED CERTIFICATE ISSUED ON 03/01/07 |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
01/08/061 August 2006 | DIRECTOR RESIGNED |
14/06/0614 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/12/0529 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/05/054 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | COMPANY NAME CHANGED BSL LIMITED CERTIFICATE ISSUED ON 31/01/05 |
11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
10/12/0410 December 2004 | NC INC ALREADY ADJUSTED 19/11/04 |
10/12/0410 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | £ NC 135000/140000 19/11 |
10/12/0410 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/07/047 July 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
26/04/0326 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
24/10/0224 October 2002 | DIRECTOR RESIGNED |
08/10/028 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
27/05/0227 May 2002 | DIRECTOR RESIGNED |
30/04/0230 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | AUDITOR'S RESIGNATION |
02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/07/012 July 2001 | SECRETARY RESIGNED |
02/07/012 July 2001 | NEW SECRETARY APPOINTED |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
11/05/0111 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
11/10/0011 October 2000 | DIRECTOR RESIGNED |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 1, TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ. |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
21/04/0021 April 2000 | SECRETARY RESIGNED |
21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
23/03/9923 March 1999 | DIRECTOR RESIGNED |
22/10/9822 October 1998 | DIRECTOR RESIGNED |
22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/08/978 August 1997 | NEW SECRETARY APPOINTED |
24/07/9724 July 1997 | SECRETARY RESIGNED |
16/04/9716 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/04/9612 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
12/04/9512 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST 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 documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/07/9415 July 1994 | DIRECTOR RESIGNED |
01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9430 March 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/11/937 November 1993 | DIRECTOR RESIGNED |
26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/04/9314 April 1993 | DIRECTOR RESIGNED |
14/04/9314 April 1993 | DIRECTOR RESIGNED |
14/04/9314 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
29/04/9129 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9129 April 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
29/04/9129 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
23/04/9123 April 1991 | DIRECTOR RESIGNED |
18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BU |
17/05/9017 May 1990 | DIRECTOR RESIGNED |
04/05/904 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
24/01/9024 January 1990 | COMPANY NAME CHANGED BEARING SERVICE LIMITED CERTIFICATE ISSUED ON 25/01/90 |
11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/07/8924 July 1989 | DIRECTOR RESIGNED |
07/07/897 July 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
09/11/889 November 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
20/06/8820 June 1988 | DIRECTOR RESIGNED |
11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/03/8823 March 1988 | DIRECTOR RESIGNED |
24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/09/8711 September 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
06/08/876 August 1987 | DIRECTOR RESIGNED |
03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
10/07/8610 July 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
14/06/8614 June 1986 | DIRECTOR RESIGNED |
22/05/8622 May 1986 | DIRECTOR RESIGNED |
12/02/6412 February 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/64 |
28/06/6128 June 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/61 |
23/07/5623 July 1956 | CERTIFICATE OF INCORPORATION |
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