RUBY CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-27 with updates

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26/09/2426 September 2024 Registered office address changed from 69a Church Street Littleborough OL15 8AB England to Ruby Civil Engineering Ltd Schofield Street Littleborough OL15 0JS on 2024-09-26

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Memorandum and Articles of Association

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18/04/2418 April 2024 Change of share class name or designation

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Sub-division of shares on 2024-03-01

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18/04/2418 April 2024 Particulars of variation of rights attached to shares

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15/04/2415 April 2024 Change of details for Mr James Ostle as a person with significant control on 2016-07-31

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04/03/244 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2023-11-27 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2022-11-27 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-11-27 with no updates

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05/03/215 March 2021 31/01/21 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/02/2017 February 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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08/10/198 October 2019 31/01/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 27 MELBOURNE ROAD ROCHDALE LANCASHIRE OL11 2EQ

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/03/162 March 2016 PREVEXT FROM 31/07/2015 TO 31/01/2016

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17/08/1517 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1431 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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