RUBYWELL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Change of details for Mr Robert Jeremy Smith as a person with significant control on 2025-01-09 |
| 23/01/2523 January 2025 | Change of details for Mr Michael Stuart Smith as a person with significant control on 2025-01-09 |
| 07/12/247 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-07-23 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 09/02/229 February 2022 | Registration of charge 080755930007, created on 2022-02-01 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2019-12-31 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/03/2130 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080755930006 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH |
| 04/05/204 May 2020 | CESSATION OF ANDREW JOHN BAKER AS A PSC |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART SMITH |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 20/12/1920 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/12/1821 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/12/1721 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080755930005 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080755930004 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080755930003 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/09/1423 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/11/1315 November 2013 | PREVSHO FROM 31/05/2013 TO 05/04/2013 |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SAIL ADDRESS CREATED |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR MICHAEL STUART SMITH |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR ANDREW BAKER |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR ROBERT SMITH |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR ROBERT SMITH |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 18/05/1218 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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