THE RUBICON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 71 HIGHT SREET POOLE DORSET BH15 1AF |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD BRIAN BANKS / 01/10/2009 |
| 08/05/148 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD BRIAN BANKS / 26/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/04/1029 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 28 PARKSTONE ROAD POOLE DORSET BH15 2PP |
| 30/04/0930 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 124 OLD BEDFORD ROAD LUTON BEDFORDSHIRE LU2 7HH |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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