RUBY FILMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Director's details changed for Ms Alison Mary Owen on 2022-02-06 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 9 ST. PETER'S STREET LONDON N1 8JD ENGLAND |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 11/12/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MS ALISON MARY OWEN / 11/12/2016 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 10 ST. CRISPINS CLOSE LONDON NW3 2QF |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | DISS40 (DISS40(SOAD)) |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 21/03/1621 March 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 09/03/159 March 2015 | CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O RADHIKA SHUKLA 26 LLOYD BAKER STREET LONDON WC1X 9AW |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FAYE WARD |
| 21/01/1521 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY FAYE WARD |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MS FAYE EMELDA JEAN WARD |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 10 ORANGE STREET LONDON WC2H 7DQ |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/01/1323 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRIJBITS |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/1212 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR PAUL TRIJBITS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 12 CLEVELAND ROW LONDON SW1A 1DA |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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