RUBY CARPETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Termination of appointment of Mladen Ivanov Atanassov as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of Mladen Ivanov Atanassov as a secretary on 2023-03-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Change of details for Mr Ismail Karamehmed as a person with significant control on 2022-03-01 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | SAIL ADDRESS CREATED |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | DISS40 (DISS40(SOAD)) |
| 26/06/1626 June 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 7 MAVIS GARDENS OLDBURY WEST MIDLANDS B68 0SQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 25/04/1525 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/11/1423 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/11/1422 November 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/04/1327 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/11/1225 November 2012 | CURRSHO FROM 31/03/2013 TO 28/02/2013 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O JOHNSON WALKER HORIZON HOUSE 2 WHITING STREET SHEFFIELD S8 9QR UNITED KINGDOM |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 132 WELLINGTON ROAD DUDLEY MIDLANDS DY1 1UB |
| 23/02/1123 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MLADEN IVANOV ATANASSOV / 21/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL KARAMEHMED / 21/02/2011 |
| 29/04/1029 April 2010 | 11/02/10 NO CHANGES |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O JOHNSON WALKER CHARTERED ACC THE MASTER'S HOUSE 92 (A) ARUNDEL ST SHEFFIELD S1 4RE |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY SARAH WILSON |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES |
| 04/03/094 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED MLADEN IVANOV ATANASSOV |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ISMAIL KARAMEHMED |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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