RUBYROSE ESTATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 20/12/2420 December 2024 | Registration of charge 063362560002, created on 2024-12-20 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 01/03/241 March 2024 | Secretary's details changed for Mrs Wendy Wood on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mrs Wendy Wood on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Mrs Wendy Wood as a person with significant control on 2024-03-01 |
| 19/02/2419 February 2024 | Termination of appointment of Nigel Jonathan Wood as a director on 2024-01-09 |
| 19/02/2419 February 2024 | Cessation of Nigel Jonathan Wood as a person with significant control on 2023-01-23 |
| 19/02/2419 February 2024 | Change of details for Mrs Wendy Wood as a person with significant control on 2023-02-03 |
| 19/02/2419 February 2024 | Registered office address changed from Morningside Moorhouse Lane Bradford West Yorkshire BD11 2BA to 2 Moorside Avenue Birkenshaw Bradford BD11 2BG on 2024-02-19 |
| 17/02/2417 February 2024 | Second filing of Confirmation Statement dated 2023-03-01 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 28/02/2328 February 2023 | Notification of Wendy Wood as a person with significant control on 2023-02-03 |
| 28/02/2328 February 2023 | Change of details for Mr Nigel Jonathan Wood as a person with significant control on 2023-02-03 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 06/01/236 January 2023 | Director's details changed for Wendy Smith on 2014-06-14 |
| 06/01/236 January 2023 | Secretary's details changed for Wendy Smith on 2014-06-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED WENDY SMITH |
| 24/11/0924 November 2009 | SECRETARY APPOINTED WENDY SMITH |
| 21/11/0921 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/11/0921 November 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY NIGEL WOOD |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | DIRECTOR AND SECRETARY APPOINTED NIGEL JONATHAN WOOD |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O MORNINGSIDE MOORHOUSE LANE BIRKENSHAW, BRADFORD WEST YORKSHIRE BD11 "BA |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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