RUBY HOUSE MANAGEMENT LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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03/09/243 September 2024 Registered office address changed from Works 57 Office F5 Chippinghouse Road Sheffield S8 0ZF England to Unit 7 Riverside Park Duchess Road Sheffield S2 4BL on 2024-09-03

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Appointment of Mr Richard Britton as a director on 2022-10-04

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04/10/224 October 2022 Termination of appointment of Michelle Heath as a director on 2022-10-03

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04/10/224 October 2022 Appointment of Mr David Britton as a director on 2022-10-04

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04/10/224 October 2022 Termination of appointment of David Simon Mcdonald as a director on 2022-10-04

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/12/2015 December 2020 NOTIFICATION OF PSC STATEMENT ON 12/01/2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 356 MEADOW HEAD SHEFFIELD S8 7UJ ENGLAND

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22/01/2022 January 2020 CORPORATE SECRETARY APPOINTED RDB ESTATES LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 CESSATION OF JOHN STEPHEN MCDONALD AS A PSC

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31/12/1931 December 2019 APPOINTMENT TERMINATED, SECRETARY JOHN MCDONALD

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/03/179 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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21/04/1621 April 2016 APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED

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21/04/1621 April 2016 SECRETARY APPOINTED MR JOHN STEPHEN MCDONALD

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05/01/165 January 2016 31/12/15 NO MEMBER LIST

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05/01/165 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/01/1513 January 2015 CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED

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13/01/1513 January 2015 APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP

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12/01/1512 January 2015 31/12/14 NO MEMBER LIST

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 30/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/05/142 May 2014 DIRECTOR APPOINTED MRS MICHELLE HEATH

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHIRTCLIFFE

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03/01/143 January 2014 31/12/13 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/07/1311 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 31/12/12 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/06/1228 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/03/1221 March 2012 31/12/11

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12/08/1112 August 2011 31/12/10 TOTAL EXEMPTION FULL

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON MCDONALD / 26/11/2010

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28/01/1128 January 2011 31/12/10

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03/09/103 September 2010 31/12/09 TOTAL EXEMPTION FULL

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11/01/1011 January 2010 31/12/09

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20/10/0920 October 2009 31/12/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 ANNUAL RETURN MADE UP TO 31/12/08

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM

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16/04/0816 April 2008 31/12/07 TOTAL EXEMPTION FULL

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06/03/086 March 2008 ANNUAL RETURN MADE UP TO 31/12/07

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8TR

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 ANNUAL RETURN MADE UP TO 31/12/06

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08/08/068 August 2006 S366A DISP HOLDING AGM 24/07/06

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 ANNUAL RETURN MADE UP TO 31/12/05

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 ANNUAL RETURN MADE UP TO 31/12/04

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/02/049 February 2004 ANNUAL RETURN MADE UP TO 31/12/03

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17/05/0317 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 ANNUAL RETURN MADE UP TO 31/12/02

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 ANNUAL RETURN MADE UP TO 31/12/01

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/03/017 March 2001 ANNUAL RETURN MADE UP TO 31/12/00

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07/03/017 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 ANNUAL RETURN MADE UP TO 31/12/99

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25/11/9925 November 1999 SECRETARY RESIGNED

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25/11/9925 November 1999 NEW SECRETARY APPOINTED

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: WELLINGTON HOUSE, 39 WELLINGTON STREET, SHEFFIELD, S1 1XB.

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/01/9921 January 1999 ANNUAL RETURN MADE UP TO 31/12/98

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25/03/9825 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/03/984 March 1998 ANNUAL RETURN MADE UP TO 31/12/97

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/05/978 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/977 January 1997 ANNUAL RETURN MADE UP TO 31/12/96

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13/10/9613 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/01/9617 January 1996 ANNUAL RETURN MADE UP TO 31/12/95

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28/12/9528 December 1995 ALTER MEM AND ARTS 07/12/95

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28/12/9528 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/02/9520 February 1995 ANNUAL RETURN MADE UP TO 31/12/94

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09/12/949 December 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/06/9413 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 ANNUAL RETURN MADE UP TO 31/12/93

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13/06/9413 June 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/06/9413 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/03/9315 March 1993 ANNUAL RETURN MADE UP TO 31/12/92

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15/03/9315 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9315 March 1993 DIRECTOR RESIGNED

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18/06/9218 June 1992 ANNUAL RETURN MADE UP TO 31/12/91

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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29/04/9229 April 1992 SECRETARY RESIGNED

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29/04/9229 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/03/914 March 1991 DIRECTOR RESIGNED

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04/03/914 March 1991 ANNUAL RETURN MADE UP TO 31/12/90

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04/03/914 March 1991 REGISTERED OFFICE CHANGED ON 04/03/91 FROM: C/O EDMUND WINDER WATTS AND CO 19 NORTH CHURCH STREET SHEFFIELD S1 1TG

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04/06/904 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/04/9017 April 1990 ANNUAL RETURN MADE UP TO 31/12/88

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17/04/9017 April 1990 ANNUAL RETURN MADE UP TO 31/12/89

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30/03/9030 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/9030 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9030 March 1990 DIRECTOR RESIGNED

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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20/03/9020 March 1990 STRIKE-OFF ACTION DISCONTINUED

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23/01/9023 January 1990 FIRST GAZETTE

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02/06/882 June 1988 ANNUAL RETURN MADE UP TO 31/12/87

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08/02/888 February 1988 ANNUAL RETURN MADE UP TO 31/12/86

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05/09/875 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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18/11/8618 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/08/8614 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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