RUBY GRANITE LTD

Company number 06942821 ·

Active

53 filings

Date Filing
30 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 13 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
12 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 14 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
11 Aug 2023 Audited abridged accounts made up to 2022-11-30 · 13 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-04 with updates · 4 pages View document
2 May 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
25 Apr 2022 Unaudited abridged accounts made up to 2021-11-30 · 12 pages View document
21 Jan 2022 Second filing of Confirmation Statement dated 2021-03-24 · 3 pages View document
5 May 2021 Confirmation statement made on 2021-03-24 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Mar 2020 24/03/20 Statement of Capital gbp 110 · 5 pages View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES View document
16 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
18 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069428210003 View document
2 Apr 2019 APPOINTMENT TERMINATED, SECRETARY CERI SALTER View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Jul 2018 30/11/17 UNAUDITED ABRIDGED View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS SALTER View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES 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
25 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
25 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / CERI ELIZABETH SALTER / 23/06/2016 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN SALTER / 25/04/2016 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
18 Sep 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
21 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN SALTER / 01/12/2013 View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
21 Aug 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
16 Mar 2011 PREVEXT FROM 30/06/2010 TO 30/11/2010 View document
16 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN SALTER / 24/06/2010 View document
24 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document