RUBYSHAW LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-26 with no updates

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23/01/2523 January 2025 Registration of charge 126252650008, created on 2025-01-21

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21/01/2521 January 2025 Satisfaction of charge 126252650003 in full

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20/01/2520 January 2025 Satisfaction of charge 126252650005 in full

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20/01/2520 January 2025 Satisfaction of charge 126252650006 in full

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20/01/2520 January 2025 Satisfaction of charge 126252650004 in full

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20/01/2520 January 2025 Registration of charge 126252650007, created on 2025-01-06

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-26 with no updates

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08/05/248 May 2024 Director's details changed for Mr Benjamin Graham Eades on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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08/06/238 June 2023 Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01

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08/06/238 June 2023 Director's details changed for Mr Aneel Mussarat on 2023-02-01

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08/06/238 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Director's details changed for Mr Benjamin Graham Eades on 2022-03-30

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18/01/2318 January 2023 Appointment of Mr William David Tracey as a director on 2023-01-13

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26/12/2226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Satisfaction of charge 126252650002 in full

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12/01/2212 January 2022 Satisfaction of charge 126252650001 in full

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Memorandum and Articles of Association

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Registration of charge 126252650006, created on 2021-11-19

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09/11/219 November 2021 Registration of charge 126252650005, created on 2021-11-08

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08/11/218 November 2021 Registration of charge 126252650004, created on 2021-10-29

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03/11/213 November 2021 Registration of charge 126252650003, created on 2021-10-29

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19/10/2119 October 2021 Change of details for Mr Aneel Mussarat as a person with significant control on 2020-05-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/05/2027 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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