RUBY'S BAKERY LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-23 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-06-30

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12/08/2412 August 2024 Resolutions

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07/08/247 August 2024 Appointment of Janine Cheal as a director on 2024-07-29

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06/08/246 August 2024 Appointment of Mrs Emily Joan Cheal as a director on 2024-07-29

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06/08/246 August 2024 Appointment of Mr Adam Benjamin Cheal as a director on 2024-07-29

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06/08/246 August 2024 Appointment of Mr Craig Matthew Cheal as a director on 2024-07-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-23 with no updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-23 with updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-23 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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20/12/1920 December 2019 30/06/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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01/02/191 February 2019 30/06/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/05/1618 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/11/155 November 2015 09/10/15 STATEMENT OF CAPITAL GBP 100.00

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05/11/155 November 2015 ADOPT ARTICLES 09/10/2015

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18/06/1518 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 23 April 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SULLIVAN / 23/04/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SULLIVAN / 23/04/2010

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02/07/102 July 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/05/0822 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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