RUBRIC LANGUAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 16/01/2516 January 2025 | Termination of appointment of Rebecca Metcalf as a director on 2025-01-06 |
| 16/01/2516 January 2025 | Appointment of Ms Julia Hill as a director on 2025-01-06 |
| 16/01/2516 January 2025 | Registered office address changed from 3 Thornhill Avenue Doncaster DN2 5SE England to 27 Dringthorpe Road York YO24 1NF on 2025-01-16 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 17/10/2317 October 2023 | Appointment of Mrs Susannah Enaholo as a director on 2023-10-12 |
| 17/10/2317 October 2023 | Appointment of Mr Dominic Spurling as a director on 2023-10-12 |
| 17/10/2317 October 2023 | Appointment of Mrs Alicja Weikop as a director on 2023-10-12 |
| 17/10/2317 October 2023 | Appointment of Mr Rebecca Metcalf as a director on 2023-10-12 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/11/223 November 2022 | Director's details changed for Mrs Francoise Suzanne Henderson on 2022-11-02 |
| 03/11/223 November 2022 | Director's details changed for Mr Ian Andrew Henderson on 2022-11-02 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 24/10/2224 October 2022 | Change of details for Rubric Limited as a person with significant control on 2022-10-24 |
| 13/10/2213 October 2022 | Registered office address changed from 9 Wharf Lane Ilminster TA19 0DT England to 3 Thornhill Avenue Doncaster DN2 5SE on 2022-10-13 |
| 16/05/2216 May 2022 | Registered office address changed from 83C Mount Pleasant Lane London E5 9EW United Kingdom to 9 Wharf Lane Ilminster TA19 0DT on 2022-05-16 |
| 24/01/2224 January 2022 | Secretary's details changed for Mrs Francoise Suzanne Henderson on 2022-01-21 |
| 24/01/2224 January 2022 | Director's details changed for Mrs Francoise Suzanne Henderson on 2022-01-21 |
| 24/01/2224 January 2022 | Director's details changed for Mr Ian Andrew Henderson on 2022-01-21 |
| 21/01/2221 January 2022 | Termination of appointment of Francoise Suzanne Henderson as a secretary on 2022-01-21 |
| 06/01/226 January 2022 | Cessation of Francoise Suzanne Henderson as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Notification of Rubric Limited as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Cessation of Ian Andrew Henderson as a person with significant control on 2022-01-06 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 11 BEULAH ROAD WALTHAMSTOW LONDON E17 9LG |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 26/08/1926 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/07/1618 July 2016 | 13/10/08 FULL LIST AMEND |
| 18/07/1618 July 2016 | 13/10/05 FULL LIST AMEND |
| 18/07/1618 July 2016 | Annual return made up to 13 October 2006 with full list of shareholders |
| 18/07/1618 July 2016 | Annual return made up to 13 October 2007 with full list of shareholders |
| 15/07/1615 July 2016 | 01/12/01 STATEMENT OF CAPITAL USD 1 |
| 15/07/1615 July 2016 | 27/03/00 STATEMENT OF CAPITAL USD 1 |
| 13/07/1613 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 06/07/166 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/10 |
| 06/07/166 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/14 |
| 06/07/166 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/11 |
| 06/07/166 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/13 |
| 06/07/166 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/12 |
| 06/07/166 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/15 |
| 06/07/166 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/10/09 |
| 20/06/1620 June 2016 | SECOND FILING FOR FORM SH01 |
| 17/06/1617 June 2016 | COMPANY BUSINESS 20/01/2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/02/164 February 2016 | 04/02/16 STATEMENT OF CAPITAL USD 1 |
| 04/02/164 February 2016 | STATEMENT BY DIRECTORS |
| 04/02/164 February 2016 | SOLVENCY STATEMENT DATED 20/01/16 |
| 04/02/164 February 2016 | REDUCE ISSUED CAPITAL 20/01/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/01/1513 January 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 91853.10 30/11/14 STATEMENT OF CAPITAL USD 100 |
| 22/12/1422 December 2014 | COMPANY NAME CHANGED RUBRIC LIMITED CERTIFICATE ISSUED ON 22/12/14 |
| 22/12/1422 December 2014 | CHANGE OF NAME 17/12/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/10/1330 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, 39 BUCKLAND ROAD, BUCKLAND, AYLESBURY, BUCKS, HP22 5LL, UK |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/10/1222 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE SUZANNE HENDERSON / 21/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW HENDERSON / 21/01/2011 |
| 10/11/1010 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCOISE SUZANNE HENDERSON / 13/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE SUZANNE HENDERSON / 13/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW HENDERSON / 13/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, RUBRIC HOUSE, 16 TOOK'S COURT, LONDON, EC4A 1LB |
| 25/06/0925 June 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: C/O RICKABY AND CO, 4 CLARIDGE COURT LOWER KINGS, ROAD BERKHAMSTED, HERTFORDSHIRE HP4 2AF |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 26 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE HP4 2AB |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 27/03/00 |
| 20/04/0020 April 2000 | ALTERARTICLES07/04/00 |
| 20/04/0020 April 2000 | £ NC 1000/200000 27/03 |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED BANDARENA LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company