RUBY ACQUISITIONS LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewFull accounts made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-07 with no updates

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22/07/2422 July 2024 Full accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-10 with updates

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13/04/2413 April 2024 Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE

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13/04/2413 April 2024 Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE

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10/04/2410 April 2024 Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 2024-04-03

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10/07/2310 July 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-10 with no updates

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14/09/2214 September 2022 Full accounts made up to 2021-12-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-10 with no updates

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MATTIA / 07/05/2019

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19/09/1919 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / FRONERI INTERNATIONAL PLC / 06/04/2016

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / FRONERI INTERNATIONAL PLC / 13/09/2018

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04/03/194 March 2019 ADOPT ARTICLES 08/02/2019

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04/03/194 March 2019 STATEMENT OF COMPANY'S OBJECTS

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24/10/1824 October 2018 APPOINTMENT TERMINATED, SECRETARY MARCELLO MATTIA

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02/07/182 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 DIRECTOR APPOINTED MR MARCELLO MATTIA

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL MARTINEZ CARRETERO

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEZ CARRETERO

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01/06/181 June 2018 SECRETARY APPOINTED MR MARCELLO MATTIA

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/04/1712 April 2017 10/04/17 Statement of Capital eur 7532982 10/04/17 Statement of Capital gbp 2

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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10/01/1710 January 2017 SECRETARY APPOINTED MR DANIEL MARTINEZ CARRETERO

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNERAN

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10/01/1710 January 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW FINNERAN

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10/01/1710 January 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW FINNERAN

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02/11/162 November 2016 DIRECTOR APPOINTED MR PHIL GRIFFIN

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02/11/162 November 2016 DIRECTOR APPOINTED MR DANIEL MARTINEZ CARRETERO

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM RICHMOND HOUSE PLEWS WAY LEEMING BAR INDUSTRIAL ESTATE NORTHALLERTON NORTH YORKSHIRE DL7 9UL

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05/10/165 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057761570004

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05/10/165 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/10/165 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057761570005

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21/08/1621 August 2016 FULL ACCOUNTS MADE UP TO 27/12/15

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19/04/1619 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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26/11/1526 November 2015 AUDITOR'S RESIGNATION

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25/11/1525 November 2015 AUDITOR'S RESIGNATION

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 28/12/14

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07/05/157 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057761570005

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20/05/1420 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057761570004

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17/04/1417 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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10/09/1310 September 2013 10/04/07 FULL LIST AMEND

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10/09/1310 September 2013 10/04/09 FULL LIST AMEND

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10/09/1310 September 2013 10/04/08 FULL LIST AMEND

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04/09/134 September 2013 SECOND FILING WITH MUD 10/04/13 FOR FORM AR01

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04/09/134 September 2013 SECOND FILING WITH MUD 10/04/11 FOR FORM AR01

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04/09/134 September 2013 SECOND FILING WITH MUD 10/04/12 FOR FORM AR01

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04/09/134 September 2013 SECOND FILING WITH MUD 10/04/10 FOR FORM AR01

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15/08/1315 August 2013 FULL ACCOUNTS MADE UP TO 30/12/12

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29/07/1329 July 2013 DIRECTOR APPOINTED ANDREW BERNARD FINNERAN

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR KARIM KHAIRALLAH

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR CALEB KRAMER

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29/07/1329 July 2013 DIRECTOR APPOINTED MR IBRAHIM NAJAFI

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02/05/132 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 01/01/12

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04/05/124 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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13/07/1113 July 2011 FULL ACCOUNTS MADE UP TO 02/01/11

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04/05/114 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/11/109 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/11/109 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/10/1022 October 2010 DIRECTOR APPOINTED JAMES SCOTT LAMBERT

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE

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20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 27/12/09

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22/04/1022 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW BICKLE / 10/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIM MICHAEL KHAIRALLAH / 10/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALEB SAMUEL KRAMER / 10/04/2010

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11/03/1011 March 2010 Annual return made up to 10 April 2009 with full list of shareholders

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27/07/0927 July 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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03/10/083 October 2008 FULL ACCOUNTS MADE UP TO 30/12/07

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25/07/0825 July 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/05/074 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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08/11/068 November 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 SHARES AGREEMENT OTC

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 NC DEC ALREADY ADJUSTED 26/06/06

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10/07/0610 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0610 July 2006 NC INC ALREADY ADJUSTED 26/06/06

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 31ST FLOOR CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/062 May 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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10/04/0610 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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