RUBYHILL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Termination of appointment of Roy Grainger Williams as a director on 2025-01-25 |
| 07/02/257 February 2025 | Appointment of Ms Amy Louise Martin Smith as a director on 2025-01-25 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 02/07/242 July 2024 | Appointment of Mrs Lucy Gabrielle Marks as a director on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/05/2421 May 2024 | Termination of appointment of Richard Michael Harris as a director on 2024-04-25 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 03/12/213 December 2021 | Director's details changed for Mr Richard Michael Harris on 2021-11-26 |
| 03/12/213 December 2021 | Director's details changed for Mr Roy Grainger Williams on 2021-11-26 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 19/09/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 19/09/2018 |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 26/01/1626 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/01/1520 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/01/1317 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 |
| 26/02/1026 February 2010 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HARRIS / 12/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/09/2008 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/09/2008 |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 01/09/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | COMPANY NAME CHANGED RUBYHILL LIMITED CERTIFICATE ISSUED ON 11/10/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/04/903 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7RQ |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 17/05/8417 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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