AVON RUBY (UK) LIMITED

Company number 02539787 ·

Active

97 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-14 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-14 with updates · 4 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Feb 2022 Registration of charge 025397870002, created on 2022-02-25 · 16 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
29 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
28 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Oct 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Nov 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Nov 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Feb 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
13 Jan 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 Oct 2007 SECRETARY RESIGNED View document
30 Oct 2007 NEW SECRETARY APPOINTED View document
29 Oct 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
25 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
3 Jan 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
13 Jun 2005 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
29 Nov 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Sep 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
14 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
20 Sep 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Sep 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
10 Sep 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
27 May 1999 FULL ACCOUNTS MADE UP TO 30/09/97 View document
15 Oct 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 30/09/96 View document
15 Oct 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View document
3 Sep 1997 FULL ACCOUNTS MADE UP TO 30/09/95 View document
17 Sep 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View document
1 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/94 View document
25 Sep 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS View document
5 Jan 1995 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
25 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
1 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Oct 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS View document
1 Oct 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
29 Sep 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View document
22 Jul 1992 EXEMPTION FROM APPOINTING AUDITORS 09/07/92 View document
22 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
17 Feb 1992 REGISTERED OFFICE CHANGED ON 17/02/92 View document
17 Feb 1992 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View document
11 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 1991 REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View document
4 Jan 1991 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
19 Oct 1990 COMPANY NAME CHANGED DADLAW 321 LIMITED CERTIFICATE ISSUED ON 22/10/90 View document
15 Oct 1990 £ NC 100/1000 10/10/9 View document
15 Oct 1990 ALTER MEM AND ARTS 10/10/90 View document
15 Oct 1990 NC INC ALREADY ADJUSTED 10/10/90 View document
14 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document