RUBY PROPERTIES (THORNCLIFFE) LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
17/12/2417 December 2024 | |
17/12/2417 December 2024 | |
17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
17/12/2417 December 2024 | |
08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
04/03/244 March 2024 | Director's details changed for Mr William Francis Smith on 2024-02-13 |
08/01/248 January 2024 | |
08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
08/01/248 January 2024 | |
08/01/248 January 2024 | |
03/11/233 November 2023 | Appointment of Robert Dylan Lyons as a director on 2023-10-27 |
03/11/233 November 2023 | Appointment of William Francis Smith as a director on 2023-10-27 |
03/11/233 November 2023 | Termination of appointment of Andrew James Mason Turton as a director on 2023-10-27 |
03/11/233 November 2023 | Termination of appointment of Adam Leslie Dobbs as a director on 2023-10-27 |
03/11/233 November 2023 | Termination of appointment of Nick James Folland as a director on 2023-10-27 |
03/11/233 November 2023 | Appointment of Emma Harris as a director on 2023-10-27 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
05/01/235 January 2023 | |
05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
05/01/235 January 2023 | |
05/01/235 January 2023 | |
13/09/2213 September 2022 | Appointment of Robert Dylan Lyons as a secretary on 2022-08-31 |
13/09/2213 September 2022 | Termination of appointment of Patricia Howell as a secretary on 2022-08-31 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-03 |
07/01/227 January 2022 | |
07/01/227 January 2022 | |
07/01/227 January 2022 | |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
11/10/1911 October 2019 | DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON |
04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT |
25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FOLLAND / 03/07/2019 |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLEY |
02/07/192 July 2019 | DIRECTOR APPOINTED MS LUCY WALKER |
01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MARKS AND SPENCER PLC / 06/04/2016 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
06/02/196 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND |
06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR |
08/01/198 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
08/01/198 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
17/09/1817 September 2018 | DIRECTOR APPOINTED ALISTAIR JAMES WILLEY |
17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
13/02/1813 February 2018 | SECRETARY APPOINTED PATRICIA HOWELL |
13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY VERITY CHASE |
02/01/182 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/17 |
02/01/182 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/17 |
02/01/182 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/17 |
02/01/182 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/17 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/04/16 |
09/01/179 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/04/16 |
09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/04/16 |
09/01/179 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/04/16 |
05/12/165 December 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BENNETT |
05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGO ADAMS |
10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS |
10/10/1610 October 2016 | SECRETARY APPOINTED MS VERITY CHASE |
14/04/1614 April 2016 | DIRECTOR APPOINTED SCILLA GRIMBLE |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT |
04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
08/01/168 January 2016 | ADOPT ARTICLES 16/12/2015 |
08/01/168 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
06/01/166 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 |
06/01/166 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 |
06/01/166 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 |
06/01/166 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 |
22/07/1522 July 2015 | DIRECTOR APPOINTED HAMISH PLATT |
30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
03/09/143 September 2014 | AUDITOR'S RESIGNATION |
01/09/141 September 2014 | SECTION 519 |
20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
02/07/142 July 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS |
02/07/142 July 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE |
19/06/1419 June 2014 | DIRECTOR APPOINTED MR ALAN JAMES HARRIS STEWART |
23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
10/04/1210 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
04/04/114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 |
12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
01/09/091 September 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
23/04/0923 April 2009 | DIRECTOR APPOINTED CLEM CONSTANTINE LOGGED FORM |
23/04/0923 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY |
05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
08/04/088 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
20/04/0620 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | DIRECTOR RESIGNED |
29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
23/06/0523 June 2005 | S366A DISP HOLDING AGM 15/06/05 |
03/05/053 May 2005 | DIRECTOR RESIGNED |
13/04/0513 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ |
28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0428 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP |
14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
02/04/032 April 2003 | SECRETARY RESIGNED |
02/04/032 April 2003 | DIRECTOR RESIGNED |
28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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