RUBY ELECTRICITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mr Andrew Charles Roe as a director on 2025-02-01 |
| 13/03/2513 March 2025 | Appointment of Mr Mohammad Arif Ahmad as a director on 2025-02-01 |
| 21/11/2421 November 2024 | Satisfaction of charge 068827340006 in full |
| 29/10/2429 October 2024 | Change of details for Bes Utilities Holding Ltd as a person with significant control on 2024-08-06 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with updates |
| 04/09/244 September 2024 | Current accounting period extended from 2024-04-30 to 2024-09-30 |
| 06/08/246 August 2024 | Certificate of change of name |
| 11/06/2411 June 2024 | Full accounts made up to 2023-04-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 30/05/2330 May 2023 | Termination of appointment of Andrew James Pilley as a director on 2023-05-19 |
| 26/05/2326 May 2023 | Termination of appointment of Michelle Caron Davidson as a director on 2023-05-19 |
| 26/05/2326 May 2023 | Termination of appointment of Michelle Caron Davidson as a secretary on 2023-05-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-04-30 |
| 19/04/2319 April 2023 | Satisfaction of charge 068827340005 in full |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 22/12/2122 December 2021 | Registration of charge 068827340006, created on 2021-12-17 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 22/01/2022 January 2020 | ARTICLES OF ASSOCIATION |
| 22/01/2022 January 2020 | ALTER ARTICLES 19/12/2019 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068827340003 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068827340004 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068827340002 |
| 03/01/203 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068827340001 |
| 31/12/1931 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068827340001 |
| 31/12/1931 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068827340002 |
| 31/12/1931 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068827340004 |
| 31/12/1931 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068827340003 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068827340005 |
| 24/09/1924 September 2019 | AUDITOR'S RESIGNATION |
| 15/08/1915 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE CARON DAVIDSON / 15/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARON DAVIDSON / 15/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 15/08/2019 |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / BES UTILITIES HOLDING LTD / 30/09/2016 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | CESSATION OF ANDREW JAMES PILLEY - MICHELLE CARON DAVIDSON AS A PSC |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068827340004 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068827340003 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 05/06/2015 |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 14/08/2014 |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068827340002 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068827340001 |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM PARKSIDE FLEETWOOD TOWN FOOTBALL CLUB PARK AVENUE FLEETWOOD FY7 6TX UNITED KINGDOM |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2 DARWIN COURT HAWKING PLACE BISPHAM BLACKPOOL LANCASHIRE FY2 0JW UNITED KINGDOM |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/05/1020 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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