RUBY ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 13/04/2413 April 2024 | Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE |
| 13/04/2413 April 2024 | Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE |
| 10/04/2410 April 2024 | Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 2024-04-03 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MATTIA / 07/05/2019 |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / FRONERI INTERNATIONAL PLC / 06/04/2016 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / FRONERI INTERNATIONAL PLC / 13/09/2018 |
| 04/03/194 March 2019 | ADOPT ARTICLES 08/02/2019 |
| 04/03/194 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARCELLO MATTIA |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MARCELLO MATTIA |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL MARTINEZ CARRETERO |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEZ CARRETERO |
| 01/06/181 June 2018 | SECRETARY APPOINTED MR MARCELLO MATTIA |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | 10/04/17 Statement of Capital eur 7532982 10/04/17 Statement of Capital gbp 2 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR DANIEL MARTINEZ CARRETERO |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNERAN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINNERAN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINNERAN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR PHIL GRIFFIN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR DANIEL MARTINEZ CARRETERO |
| 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 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057761570004 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057761570005 |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | AUDITOR'S RESIGNATION |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 07/05/157 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057761570005 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057761570004 |
| 17/04/1417 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 10/09/1310 September 2013 | 10/04/07 FULL LIST AMEND |
| 10/09/1310 September 2013 | 10/04/09 FULL LIST AMEND |
| 10/09/1310 September 2013 | 10/04/08 FULL LIST AMEND |
| 04/09/134 September 2013 | SECOND FILING WITH MUD 10/04/13 FOR FORM AR01 |
| 04/09/134 September 2013 | SECOND FILING WITH MUD 10/04/11 FOR FORM AR01 |
| 04/09/134 September 2013 | SECOND FILING WITH MUD 10/04/12 FOR FORM AR01 |
| 04/09/134 September 2013 | SECOND FILING WITH MUD 10/04/10 FOR FORM AR01 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED ANDREW BERNARD FINNERAN |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KARIM KHAIRALLAH |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CALEB KRAMER |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR IBRAHIM NAJAFI |
| 02/05/132 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 04/05/124 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 04/05/114 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED JAMES SCOTT LAMBERT |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW BICKLE / 10/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM MICHAEL KHAIRALLAH / 10/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALEB SAMUEL KRAMER / 10/04/2010 |
| 11/03/1011 March 2010 | Annual return made up to 10 April 2009 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | SHARES AGREEMENT OTC |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | NC DEC ALREADY ADJUSTED 26/06/06 |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | NC INC ALREADY ADJUSTED 26/06/06 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 31ST FLOOR CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 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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