RUPERT'S BAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-01 with updates |
| 19/01/2419 January 2024 | Secretary's details changed for Mr Peter Douglas Thomson on 2024-01-01 |
| 17/01/2417 January 2024 | Secretary's details changed for Peter Douglas Thomson on 2024-01-01 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/12/195 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 24/02/1624 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 18/01/1618 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/02/1513 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD DOWDALL / 20/11/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/01/1410 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/138 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER DOUGLAS THOMSON / 01/12/2012 |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/01/1210 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/02/112 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/01/1012 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD DOWDALL / 01/10/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DOWDALL / 31/12/2008 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C/O DENNIS & TURNBULL, SWATTON BARN, BADBURY SWINDON WILTSHIRE SN4 0EU |
| 23/01/0623 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0623 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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