JEREMY RUBIN & CO LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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08/08/238 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CESSATION OF ROCHELDINA RUBIN AS A PSC

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY NEIL RUBIN

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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26/06/1926 June 2019 SECRETARY APPOINTED MRS LESLEY DERRY

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26/06/1926 June 2019 APPOINTMENT TERMINATED, SECRETARY ROCHELDINA RUBIN

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/09/1517 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1417 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/10/1114 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ROCHELDINA RUBIN / 22/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL RUBIN / 22/09/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ROCHELDINA RUBIN / 31/08/2010

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23/09/1023 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEIL RUBIN / 30/08/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/10/098 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/10/074 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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16/02/0616 February 2006 LOCATION OF REGISTER OF MEMBERS

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/09/0430 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0213 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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