RUBY RYE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 25/03/2425 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALPESHKUMAR PARMAR |
| 03/03/203 March 2020 | SECRETARY APPOINTED MISS NINA MORLEY |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 38 STIRLING ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9NP |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AMOR |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR ALPESHKUMAR HIRABHAI PARMAR |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1721 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060346220004 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/01/165 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY KIRK JONES |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN AMOR |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD VADIM CLARKE / 14/01/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE GILES CLARKE / 14/01/2014 |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AYLMER |
| 08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/138 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/1310 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE GILES CLARKE / 20/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD VADIM CLARKE / 20/12/2012 |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM CENTRIX SUITE 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ |
| 03/01/113 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM AYLMER / 01/04/2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE GILES CLARKE / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD VADIM CLARKE / 01/10/2009 |
| 29/12/0929 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM AYLMER / 01/10/2009 |
| 31/07/0931 July 2009 | SECRETARY APPOINTED MR KIRK JONES |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 37 ST. MARGARETS STREET CANTERBURY CT1 2TU UNITED KINGDOM |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED KENNETH MALCOLM AYLMER |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ALEXANDER EDWARD VADIM CLARKE |
| 09/05/099 May 2009 | DIRECTOR APPOINTED KATHERINE LOUISE GILES CLARKE |
| 14/04/0914 April 2009 | GBP NC 1000/680000 03/04/2009 |
| 14/04/0914 April 2009 | NC INC ALREADY ADJUSTED 03/04/09 |
| 18/03/0918 March 2009 | CURRSHO FROM 31/12/2009 TO 31/03/2009 |
| 13/03/0913 March 2009 | COMPANY NAME CHANGED COLLIER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/03/09 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 09/01/2009 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 09/01/2009 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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