RUBYCREST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Mr John Mark Lombari as a director on 2024-04-17 |
| 18/04/2418 April 2024 | Notification of John Mark Lombari as a person with significant control on 2024-04-17 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 10/01/2210 January 2022 | Change of details for Mrs Sheran Louise Lombari as a person with significant control on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/10/2022 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHERAN LOMBARI / 22/10/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM WYNDMERE HOUSE ASHWELL ROAD STEEPLE MORDEN HERTFORDSHIRE SG8 0NZ |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036943550002 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHERAN LOUISE LOMBARI / 01/06/2014 |
| 26/01/1526 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY MAXINE EVANS |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 18 HOLLIES CLOSE ROYSTON HERTFORDSHIRE SG8 7DZ |
| 18/04/1118 April 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: HILLSIDE FARM NEWMARKET ROAD ROYSTON HERTFORDSHIRE SG8 7LZ |
| 09/02/009 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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