LITTLE RED RUBY LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Micro company accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/04/241 April 2024 Micro company accounts made up to 2023-09-30

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19/03/2419 March 2024 Change of details for Mrs Geraldine Margaret Hurd as a person with significant control on 2024-03-19

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19/03/2419 March 2024 Registered office address changed from 35 Oxford Road Altrincham WA14 2ED United Kingdom to Victoria House 14 Stafford Street Audlem Crewe CW3 0AA on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mrs Geraldine Margaret Hurd on 2024-03-19

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19/03/2419 March 2024 Secretary's details changed for Mr Brian Willian Hurd on 2024-03-19

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15/10/2315 October 2023 Confirmation statement made on 2023-09-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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23/10/2223 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 30/09/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 PSC'S CHANGE OF PARTICULARS / MRS GERALDINE MARGARET HURD / 29/06/2018

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MRS GERALDINE MARGARET HURD / 29/06/2018

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08/12/208 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HURD / 29/06/2018

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/02/2019 February 2020 30/09/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARGARET HURD / 20/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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

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06/08/186 August 2018 30/09/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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25/09/1525 September 2015 SAIL ADDRESS CREATED

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARGARET HURD / 01/10/2009

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14/09/0914 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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