BEN & RUBY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 01/08/231 August 2023 | Change of details for Mr Philip James Hall as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Mr Philip Hall on 2023-08-01 |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-02-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP HALL / 09/07/2018 |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARIE ANN HALL / 19/04/2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MRS CLARIE ANN HALL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 101 |
| 03/06/153 June 2015 | ADOPT ARTICLES 12/05/2015 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY CLARIE NEILSON |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/07/1415 July 2014 | SECRETARY APPOINTED CLARIE NEILSON |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/09/1317 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR PHILIP HALL |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALL / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HALL / 02/09/2010 |
| 27/08/1027 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 100 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR PHILLIP HALL |
| 24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
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