THE RUBY TRADING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 25/01/2125 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 14/04/2014 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STUART TURNBULL / 11/06/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 04/01/194 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 15/09/1715 September 2017 | PREVSHO FROM 30/09/2017 TO 31/08/2017 |
| 15/09/1715 September 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM SUITE 6 34 BANCROFT HITCHIN HERTS SG5 1LA |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/06/146 June 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LYNN TURNBULL / 09/07/2013 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
| 02/07/132 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNBULL / 17/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LYNN TURNBULL / 17/05/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH TURNBULL / 17/05/2012 |
| 01/03/121 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 14/03/1114 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNBULL / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DEBORAH LYNN TURNBULL |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ UNITED KINGDOM |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 15/08/0815 August 2008 | AUDITOR'S RESIGNATION |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | S80A AUTH TO ALLOT SEC 02/08/06 |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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