RUBY GAS LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Appointment of Mr Andrew Charles Roe as a director on 2025-02-01

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13/03/2513 March 2025 Appointment of Mr Mohammad Arif Ahmad as a director on 2025-02-01

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29/10/2429 October 2024 Change of details for Bes Utilities Holding Ltd as a person with significant control on 2024-08-06

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29/10/2429 October 2024 Confirmation statement made on 2024-10-27 with updates

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04/09/244 September 2024 Current accounting period extended from 2024-04-30 to 2024-09-30

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06/08/246 August 2024 Certificate of change of name

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11/06/2411 June 2024 Full accounts made up to 2023-04-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with updates

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24/08/2324 August 2023 Termination of appointment of Philip Brown as a secretary on 2023-08-24

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30/05/2330 May 2023 Termination of appointment of Andrew James Pilley as a director on 2023-05-19

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26/05/2326 May 2023 Termination of appointment of Michelle Caron Davidson as a director on 2023-05-19

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Full accounts made up to 2022-04-30

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19/04/2319 April 2023 Satisfaction of charge 044080130012 in full

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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22/12/2122 December 2021 Registration of charge 044080130013, created on 2021-12-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / BES UTILITIES HOLDING LTD / 30/09/2016

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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15/01/1815 January 2018 CESSATION OF ANDREW JAMES PILLEY - MICHELLE CARON DAVIDSON AS A PSC

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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24/01/1724 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044080130011

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03/02/163 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/10/1528 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044080130010

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 05/06/2015

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 14/08/2014

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21/11/1421 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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10/04/1410 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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03/09/133 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044080130009

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15/08/1315 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044080130008

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19/04/1319 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044080130008

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09/04/139 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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04/04/124 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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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

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 3 DARWIN COURT HAWKING PLACE BISPHAM BLACKPOOL LANCASHIRE FY2 0JW

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11/04/1111 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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17/05/1017 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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06/10/096 October 2009 AUDITOR'S RESIGNATION

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21/09/0921 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/12/0816 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/12/0816 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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23/09/0823 September 2008 DIRECTOR'S PARTICULARS MICHELLE DAVIDSON

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/07/082 July 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR APPOINTED MR ANDREW JAMES PILLEY

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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17/01/0817 January 2008 DIRECTOR RESIGNED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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27/02/0727 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2 DARWIN COURT HAWKING PLACE FARADAY WAY BLACKPOOL LANCASHIRE FY2 0JW

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0421 June 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/02/043 February 2004 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 286 FLEETWOOD ROAD SOUTH THORNTON CLEVELEYS LANCASHIRE FY5 5EF

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 1 MURCHISON GROVE THORNTON CLEVELEYS LANCASHIRE FY5 3RA

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 1 MURCHISON HOUSE THORNTON CLEVELEYS LANCASHIRE FY5 3RA

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25/04/0225 April 2002 REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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