RUBY HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 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 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Appointment of Mr Richard Britton as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Michelle Heath as a director on 2022-10-03 |
| 04/10/224 October 2022 | Appointment of Mr David Britton as a director on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of David Simon Mcdonald as a director on 2022-10-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | NOTIFICATION OF PSC STATEMENT ON 12/01/2020 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 356 MEADOW HEAD SHEFFIELD S8 7UJ ENGLAND |
| 22/01/2022 January 2020 | CORPORATE SECRETARY APPOINTED RDB ESTATES LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | CESSATION OF JOHN STEPHEN MCDONALD AS A PSC |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MCDONALD |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/03/179 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 21/04/1621 April 2016 | SECRETARY APPOINTED MR JOHN STEPHEN MCDONALD |
| 05/01/165 January 2016 | 31/12/15 NO MEMBER LIST |
| 05/01/165 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 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 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP |
| 12/01/1512 January 2015 | 31/12/14 NO MEMBER LIST |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 30/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MRS MICHELLE HEATH |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHIRTCLIFFE |
| 03/01/143 January 2014 | 31/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012 |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | 31/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | 31/12/11 |
| 12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON MCDONALD / 26/11/2010 |
| 28/01/1128 January 2011 | 31/12/10 |
| 03/09/103 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | 31/12/09 |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM |
| 16/04/0816 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8TR |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | S366A DISP HOLDING AGM 24/07/06 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: WELLINGTON HOUSE, 39 WELLINGTON STREET, SHEFFIELD, S1 1XB. |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/977 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 07/12/95 |
| 28/12/9528 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | SECRETARY RESIGNED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 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 |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9017 April 1990 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 17/04/9017 April 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/9020 March 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 23/01/9023 January 1990 | FIRST GAZETTE |
| 02/06/882 June 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 08/02/888 February 1988 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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