RUBY GRANITE LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-06-18 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Audited abridged accounts made up to 2022-11-30

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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02/05/232 May 2023 Confirmation statement made on 2023-03-24 with no updates

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25/04/2225 April 2022 Unaudited abridged accounts made up to 2021-11-30

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21/01/2221 January 2022 Second filing of Confirmation Statement dated 2021-03-24

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05/05/215 May 2021 Confirmation statement made on 2021-03-24 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/03/2024 March 2020 24/03/20 Statement of Capital gbp 110

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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16/03/2016 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069428210003

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02/04/192 April 2019 APPOINTMENT TERMINATED, SECRETARY CERI SALTER

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 30/11/17 UNAUDITED ABRIDGED

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS SALTER

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/07/1625 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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25/07/1625 July 2016 SECRETARY'S CHANGE OF PARTICULARS / CERI ELIZABETH SALTER / 23/06/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN SALTER / 25/04/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/09/1518 September 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/07/1421 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN SALTER / 01/12/2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/118 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/03/1116 March 2011 PREVEXT FROM 30/06/2010 TO 30/11/2010

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16/07/1016 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN SALTER / 24/06/2010

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24/06/0924 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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