RUBY WILD HOUSE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-10-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-10-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Withdrawal of a person with significant control statement on 2022-01-06

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06/01/226 January 2022 Notification of Christopher James Winwood as a person with significant control on 2021-04-29

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06/01/226 January 2022 Confirmation statement made on 2021-10-18 with updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/12/1913 December 2019 SAIL ADDRESS CHANGED FROM: 37 THE TYTHING WORCESTER WR1 1JL ENGLAND

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WINWOOD / 18/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 37 THE TYTHING WORCESTER WR1 1JL

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 18 October 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 Annual return made up to 18 October 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1120 December 2011 Annual return made up to 18 October 2011 with full list of shareholders

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20/12/1120 December 2011 SAIL ADDRESS CHANGED FROM: 22 BRITANNIA ROAD WORCESTER WR1 3BQ ENGLAND

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10/01/1110 January 2011 Annual return made up to 18 October 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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25/02/1025 February 2010 SAIL ADDRESS CREATED

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25/02/1025 February 2010 Annual return made up to 18 October 2009 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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20/02/0420 February 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/11/014 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 SECRETARY RESIGNED

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: ELECTRIC HOUSE BYE STREET LEDBURY HEREFORDSHIRE HR8 2AB

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26/10/0126 October 2001 DIRECTOR RESIGNED

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26/10/0126 October 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 AMEND 882 RPLC 882 FILED 5/4/01

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21/05/0121 May 2001 AMEND 882 RPLC 882 FILED 9/3/01

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10/05/0110 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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22/11/0022 November 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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26/10/0026 October 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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