RUBYOVER LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | Memorandum and Articles of Association |
| 21/07/2521 July 2025 | Sub-division of shares on 2025-07-11 |
| 16/07/2516 July 2025 | Change of share class name or designation |
| 16/07/2516 July 2025 | Resolutions |
| 14/07/2514 July 2025 | Notification of Aaron Whiteley as a person with significant control on 2025-07-11 |
| 14/07/2514 July 2025 | Change of details for Mrs Linda Mavis Whiteley as a person with significant control on 2025-07-11 |
| 14/07/2514 July 2025 | Notification of Anne Victoria Whiteley as a person with significant control on 2025-07-11 |
| 14/07/2514 July 2025 | Notification of Bryn Whiteley as a person with significant control on 2025-07-11 |
| 14/05/2514 May 2025 | Appointment of Mr. Bryn Whiteley as a director on 2025-05-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Secretary's details changed for Mrs Anne Victoria Whiteley on 2024-03-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Register inspection address has been changed from 6 Market Street Birstall Batley WF17 9EN England to 6 Market Street Birstall Batley WF17 9EN |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 22/12/2222 December 2022 | Register inspection address has been changed from 1 Lamplands Batley WF17 0LL United Kingdom to 6 Market Street Birstall Batley WF17 9EN |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 28/12/1728 December 2017 | SAIL ADDRESS CHANGED FROM: THE BARN KNOWLES LANE GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4LE ENGLAND |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | SAIL ADDRESS CREATED |
| 28/06/1628 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/164 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA WHITELEY |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR BRIAN WHITELEY |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA WHITELEY |
| 28/02/1428 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/03/114 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WHITELEY / 19/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WHITELEY / 19/12/2009 |
| 02/03/102 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/016 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/02/905 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 134 HOUGHSIDE ROAD PUDSEY |
| 03/05/863 May 1986 | RETURN MADE UP TO 18/03/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 16/03/83; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 16/03/82; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 16/03/84; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company