RUBY MANE LTD
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Final Gazette dissolved following liquidation |
| 10/05/2510 May 2025 | Final Gazette dissolved following liquidation |
| 10/02/2510 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/08/2422 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/08/2420 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/07/2418 July 2024 | Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 79 Caroline Street Birmingham B3 1UP on 2024-07-18 |
| 18/07/2418 July 2024 | Appointment of a voluntary liquidator |
| 18/07/2418 July 2024 | Statement of affairs |
| 18/07/2418 July 2024 | Resolutions |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 11/05/2311 May 2023 | Register inspection address has been changed from The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL England to Brook House Moss Grove Kingswinford DY6 9HS |
| 11/05/2311 May 2023 | Register(s) moved to registered office address Brook House Moss Grove Kingswinford West Midlands DY6 9HS |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Termination of appointment of John Richard Salvage as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Termination of appointment of Janet Maria Salvage as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Appointment of Mr Stuart Reed as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Cessation of Janet Maria Salvage as a person with significant control on 2023-02-21 |
| 22/02/2322 February 2023 | Notification of Chamberlains H&B I Ltd as a person with significant control on 2023-02-21 |
| 22/02/2322 February 2023 | Termination of appointment of Jennifer Eccles as a secretary on 2023-02-21 |
| 22/02/2322 February 2023 | Registered office address changed from Heath Lodge Cobbetts Ridge Moor Park Farnham Surrey GU10 1RQ to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 2023-02-22 |
| 12/01/2312 January 2023 | Appointment of Ms Jennifer Eccles as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Judith Mary Maddock as a secretary on 2022-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR JOHN RICHARD SALVAGE |
| 28/07/1628 July 2016 | SAIL ADDRESS CHANGED FROM: THE WHITE BARN RUNFOLD ST. GEORGE FARNHAM SURREY GU10 1PL |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 20/07/1620 July 2016 | SAIL ADDRESS CREATED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MARIA LEE / 29/09/2015 |
| 03/09/153 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1411 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1325 November 2013 | 31/03/13 PARTIAL EXEMPTION |
| 22/11/1322 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MRS JUDITH MARY MADDOCK |
| 18/10/1118 October 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HODDER |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1014 December 2010 | COMPANY NAME CHANGED BED OF ROSES LIMITED CERTIFICATE ISSUED ON 14/12/10 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MARIA LEE / 16/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, HEATH LODGE COBBETTS RIDGE, MOOR PARK, FARNHAM, SURREY, GU10 1RQ, ENGLAND |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 2 STAR COTTAGES SPRINGFIELD, ELSTEAD, GODALMING, SURREY, GU8 6ES |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LOUISA JENNIFER HODDER / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIA LEE / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 20 THE ENTERPRISE CENTRE, COXBRIDGE BUSINESS PARK ALTON ROAD, FARNHAM, SURREY, GU10 5EH |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 19 COXBRIDGE ENTERPRISE CENTRE, COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY, GU10 5EH |
| 06/11/086 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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