RUBICON BENEFIT COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/04/2328 April 2023 | Change of details for Mr Nick Gurney as a person with significant control on 2023-04-01 |
| 28/04/2328 April 2023 | Director's details changed for Nicholas Gurney on 2023-04-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/02/2324 February 2023 | Current accounting period extended from 2022-08-31 to 2023-02-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/03/2116 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 01/11/191 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR NICK GURNEY / 19/07/2019 |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MS JUNE HANNAH LANCASTER / 31/03/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GURNEY / 19/07/2019 |
| 17/04/1917 April 2019 | CESSATION OF PETER GEORGE MCINULTY AS A PSC |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINULTY |
| 11/03/1911 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | SAIL ADDRESS CREATED |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCADAM |
| 16/09/1416 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCADAM |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCADAM |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCADAM |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR PETER GEORGE MCINULTY |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCADAM / 20/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY MCADAM / 20/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GURNEY / 20/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE HANNAH LANCASTER / 20/08/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINULTY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MCADAM |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLNULTY / 17/12/2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/02/0326 February 2003 | £ NC 1000/1200 29/11/0 |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 29/11/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 100A NEW CAVENDISH STREET LONDON W1M 7FA |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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