RUBYROSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Chau Fat Li as a secretary on 2023-04-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Director's details changed for Lee Ying Yip on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Mr Lee Ying Yip as a person with significant control on 2023-03-29 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM LINGHAMS 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE YING YIP / 09/12/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: LINGHAMS CHARTERED ACCOUNTANTS 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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