RUBY LONDON LIMITED
Company number 05614846 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 20 Jun 2024 | Registered office address changed from 1a Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 2024-06-20 · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 15 Feb 2024 | Director's details changed for Katherine Ann Eccles on 2024-01-10 · 2 pages | View document |
| 13 Feb 2024 | Change of details for Ms Katherine Ann Eccles as a person with significant control on 2024-01-10 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Nov 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 3 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR | View document |
| 24 Oct 2018 | SECRETARY APPOINTED MRS PATRICIA ANN ECCLES | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 9 WHEATSHEAF LANE FULHAM LONDON SW6 6LS ENGLAND | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 11 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 19 Mar 2014 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 11 Mar 2014 | FIRST GAZETTE | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Jan 2012 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Jan 2011 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN ECCLES / 07/11/2009 | View document |
| 27 Jul 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ECCLES / 01/07/2009 | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ECCLES / 09/05/2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Jun 2008 | SECRETARY APPOINTED MARK TAYLOR | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA LOVELOCK | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA LOVELOCK | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | View document |
| 26 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | COMPANY NAME CHANGED RUBY DENIM LIMITED CERTIFICATE ISSUED ON 08/08/06 | View document |
| 7 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |