RUBY GOLD LIMITED
Company number 03381624 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 29 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 10 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 10 Apr 2024 | Notification of Pravin Dhokia as a person with significant control on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Pravin Dhokia as a director on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of Pravin Dhokia as a secretary on 2024-04-10 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Unaudited abridged accounts made up to 2021-11-30 · 10 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-05 with updates | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Sep 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYANT GARARA | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 20 Aug 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 90 | View document |
| 20 Aug 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB | View document |
| 22 Aug 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYANT GARARA / 05/06/2010 | View document |
| 21 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | FIRST GAZETTE | View document |
| 3 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 75 WEMBLEY PARK DRIVE WEMBLEY MIDDX HA9 8HB | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB | View document |
| 20 Apr 2006 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 43 CHURCHFIELD AVENUE NORTH FINCHLEY LONDON N12 0NS | View document |
| 14 Mar 2006 | FIRST GAZETTE | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE, HARROW MIDDLESEX HA2 7HH | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | NEW SECRETARY APPOINTED | View document |
| 24 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2002 | SUB DIVISION 27/09/02 | View document |
| 11 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2002 | S-DIV 27/09/02 | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ADOPT MEM AND ARTS 04/12/98 | View document |
| 27 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 43 CHANCTONBURY WAY NORTH FINCHLEY LONDON N12 7AA | View document |
| 9 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | View document |
| 12 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1997 | SECRETARY RESIGNED | View document |
| 12 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |