RUBY ACQUISITIONS LIMITED
Company number 05776157 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 16 Jun 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 4 pages | View document |
| 13 Apr 2024 | Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE · 1 page | View document |
| 13 Apr 2024 | Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 2024-04-03 · 1 page | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 14 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 10 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO MATTIA / 07/05/2019 | View document |
| 19 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / FRONERI INTERNATIONAL PLC / 06/04/2016 | View document |
| 5 Mar 2019 | PSC'S CHANGE OF PARTICULARS / FRONERI INTERNATIONAL PLC / 13/09/2018 | View document |
| 4 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Mar 2019 | ADOPT ARTICLES 08/02/2019 | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MARCELLO MATTIA | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | SECRETARY APPOINTED MR MARCELLO MATTIA | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR MARCELLO MATTIA | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTINEZ CARRETERO | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL MARTINEZ CARRETERO | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | 10/04/17 Statement of Capital eur 7532982 10/04/17 Statement of Capital gbp 2 · 7 pages | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINNERAN | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNERAN | View document |
| 10 Jan 2017 | SECRETARY APPOINTED MR DANIEL MARTINEZ CARRETERO | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINNERAN | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM RICHMOND HOUSE PLEWS WAY LEEMING BAR INDUSTRIAL ESTATE NORTHALLERTON NORTH YORKSHIRE DL7 9UL | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR PHIL GRIFFIN | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR DANIEL MARTINEZ CARRETERO | View document |
| 5 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057761570004 | View document |
| 5 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057761570005 | View document |
| 5 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Aug 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 | View document |
| 19 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 26 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 7 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBERT | View document |
| 27 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057761570005 | View document |
| 20 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057761570004 | View document |
| 17 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 10 Sep 2013 | 10/04/07 FULL LIST AMEND | View document |
| 10 Sep 2013 | 10/04/08 FULL LIST AMEND | View document |
| 10 Sep 2013 | 10/04/09 FULL LIST AMEND | View document |
| 4 Sep 2013 | SECOND FILING WITH MUD 10/04/10 FOR FORM AR01 | View document |
| 4 Sep 2013 | SECOND FILING WITH MUD 10/04/12 FOR FORM AR01 | View document |
| 4 Sep 2013 | SECOND FILING WITH MUD 10/04/11 FOR FORM AR01 | View document |
| 4 Sep 2013 | SECOND FILING WITH MUD 10/04/13 FOR FORM AR01 | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MR IBRAHIM NAJAFI | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CALEB KRAMER | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KARIM KHAIRALLAH | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED ANDREW BERNARD FINNERAN | View document |
| 2 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 4 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 | View document |
| 4 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED JAMES SCOTT LAMBERT | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 | View document |
| 22 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALEB SAMUEL KRAMER / 10/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM MICHAEL KHAIRALLAH / 10/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW BICKLE / 10/04/2010 | View document |
| 11 Mar 2010 | Annual return made up to 10 April 2009 with full list of shareholders | View document |
| 27 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 21 Jul 2006 | SHARES AGREEMENT OTC | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2006 | NC INC ALREADY ADJUSTED 26/06/06 | View document |
| 10 Jul 2006 | NC DEC ALREADY ADJUSTED 26/06/06 | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 31ST FLOOR CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | SECRETARY RESIGNED | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |