RUBY DREDGE LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2024-10-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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10/02/2510 February 2025 Appointment of Mr James Gregory White as a director on 2025-02-10

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-01 with updates

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06/06/246 June 2024 Cessation of James Martin White as a person with significant control on 2020-02-23

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06/06/246 June 2024 Change of details for Mrs Anne Elizabeth White as a person with significant control on 2024-06-01

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06/06/246 June 2024 Change of details for Mr James Martin White as a person with significant control on 2024-06-01

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06/06/246 June 2024 Change of details for Mrs Anne Elizabeth White as a person with significant control on 2020-02-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with updates

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11/04/2311 April 2023 Termination of appointment of Edward Tiernan as a director on 2023-04-11

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/02/221 February 2022 Termination of appointment of James Martin White as a secretary on 2022-02-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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29/10/2129 October 2021 Micro company accounts made up to 2020-10-31

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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16/07/2116 July 2021 Secretary's details changed for James Martin White on 2021-07-01

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15/07/2115 July 2021 Director's details changed for Mrs Anne Elizabeth White on 2021-07-01

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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24/07/1724 July 2017 31/10/16 TOTAL EXEMPTION FULL

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/05/1618 May 2016 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN WHITE / 16/05/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WHITE / 16/05/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN WHITE / 16/05/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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30/01/1530 January 2015 DIRECTOR APPOINTED MR EDWARD TIERNAN

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30/01/1530 January 2015 24/11/14 STATEMENT OF CAPITAL GBP 100

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/10/1312 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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18/10/1218 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WHITE / 08/06/2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN WHITE / 08/06/2012

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08/06/128 June 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN WHITE / 08/06/2012

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20/10/1120 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR APPOINTED MR JAMES MARTIN WHITE

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26/10/1026 October 2010 SECRETARY APPOINTED JAMES MARTIN WHITE

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25/10/1025 October 2010 DIRECTOR APPOINTED ANNE ELIZABETH WHITE

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/10/101 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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