RUBY MEAR PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/06/2416 June 2024 | Registered office address changed from 57 Stevenson Way Corby NN17 1DB England to 8 Ryder Court Corby NN18 9NX on 2024-06-16 |
| 03/03/243 March 2024 | Registered office address changed from PO Box PO Box 2 Ruby Mear Promotions Limited C/O Tdc Ruby Mear Promotions Limited C/O Tdc Corby Northamptonshire NN17 1FE England to 57 Stevenson Way Corby NN17 1DB on 2024-03-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 07/09/197 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 01/09/181 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O 9, GRESLEY GLASCOTE TAMWORTH B77 2NH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/11/151 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/11/148 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR RUDY HERAWAN |
| 19/10/1319 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/03/1330 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SHEACH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 23/09/1223 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/11/1127 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 08/10/118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/07/1116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY |
| 16/07/1116 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT FINDLAY |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON STUART SHEACH / 08/01/2011 |
| 08/01/118 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 9A GRESLEY GLASCOTE TAMWORTH B77 2NH |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 16 FRANKLIN FIELDS CORBY NORTHANTS NN17 1DJ |
| 23/11/0623 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 57 STEPHENSON WAY CORBY NORTHAMPTONSHIRE NN17 1DB |
| 04/11/054 November 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: THE IVY HOUSE 18 FRANKLIN FIELDS CORBY NORTHAMPTONSHIRE NN17 1DJ |
| 08/12/038 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 04/10/89; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/09/89 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/11/905 November 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | COMPANY NAME CHANGED RUBYMEAR LIMITED CERTIFICATE ISSUED ON 31/10/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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