RUBY & ED SLIPPERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 21/12/2321 December 2023 | Application to strike the company off the register |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | Registered office address changed from Abbotsbury Court, 31 Swan Street Seagrave Leicestershire LE12 7NL to 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS on 2022-11-08 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 03/12/193 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 03/12/193 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MANN |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MRS NAZIA GOVARIA |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZIA GOVARIA / 07/10/2018 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 03/01/193 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 03/01/193 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 15/12/1615 December 2016 | 31/03/16 AUDITED ABRIDGED |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 03/10/163 October 2016 | SAIL ADDRESS CHANGED FROM: 4 BURROUGH COURT BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS ENGLAND |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MRS NAZIA GOVARIA |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | SAIL ADDRESS CHANGED FROM: 5 BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS ENGLAND |
| 01/10/141 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/10/131 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | SAIL ADDRESS CREATED |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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