RUBY GAS LTD
Company number 04408013 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Full accounts made up to 2025-09-30 · 35 pages | View document |
| 12 Feb 2026 | Satisfaction of charge 044080130013 in full · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-09-30 · 33 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Aug 2025 | Termination of appointment of Mohammad Arif Ahmad as a director on 2025-08-07 · 1 page | View document |
| 13 Mar 2025 | Appointment of Mr Mohammad Arif Ahmad as a director on 2025-02-01 · 2 pages | View document |
| 13 Mar 2025 | Appointment of Mr Andrew Charles Roe as a director on 2025-02-01 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 4 pages | View document |
| 29 Oct 2024 | Change of details for Bes Utilities Holding Ltd as a person with significant control on 2024-08-06 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Sep 2024 | Current accounting period extended from 2024-04-30 to 2024-09-30 · 1 page | View document |
| 6 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 11 Jun 2024 | Full accounts made up to 2023-04-30 · 31 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with updates · 3 pages | View document |
| 24 Aug 2023 | Termination of appointment of Philip Brown as a secretary on 2023-08-24 · 1 page | View document |
| 30 May 2023 | Termination of appointment of Andrew James Pilley as a director on 2023-05-19 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Michelle Caron Davidson as a director on 2023-05-19 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Full accounts made up to 2022-04-30 · 30 pages | View document |
| 19 Apr 2023 | Satisfaction of charge 044080130012 in full · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 31 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 22 Dec 2021 | Registration of charge 044080130013, created on 2021-12-17 · 15 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Jan 2018 | PSC'S CHANGE OF PARTICULARS / BES UTILITIES HOLDING LTD / 30/09/2016 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | CESSATION OF ANDREW JAMES PILLEY - MICHELLE CARON DAVIDSON AS A PSC | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 24 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044080130011 | View document |
| 3 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044080130010 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 05/06/2015 | View document |
| 7 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PILLEY / 14/08/2014 | View document |
| 21 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 10 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 3 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044080130009 | View document |
| 15 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044080130008 | View document |
| 19 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044080130008 | View document |
| 9 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 4 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 · 21 pages | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM PARKSIDE FLEETWOOD TOWN FOOTBALL CLUB PARK AVENUE FLEETWOOD FY7 6TX UNITED KINGDOM | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 3 DARWIN COURT HAWKING PLACE BISPHAM BLACKPOOL LANCASHIRE FY2 0JW | View document |
| 11 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 17 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 6 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 23 Sep 2008 | DIRECTOR'S PARTICULARS MICHELLE DAVIDSON · 1 page | View document |
| 12 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | DIRECTOR APPOINTED MR ANDREW JAMES PILLEY · 1 page | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2 DARWIN COURT HAWKING PLACE FARADAY WAY BLACKPOOL LANCASHIRE FY2 0JW | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 286 FLEETWOOD ROAD SOUTH THORNTON CLEVELEYS LANCASHIRE FY5 5EF | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 1 MURCHISON GROVE THORNTON CLEVELEYS LANCASHIRE FY5 3RA | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 1 MURCHISON HOUSE THORNTON CLEVELEYS LANCASHIRE FY5 3RA | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |