RUBY MANE LTD
Company number 06396589 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 May 2025 | Final Gazette dissolved following liquidation | View document |
| 10 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Feb 2025 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 22 Aug 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 20 Aug 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 18 Jul 2024 | Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS England to 79 Caroline Street Birmingham B3 1UP on 2024-07-18 · 3 pages | View document |
| 18 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jul 2024 | Statement of affairs · 10 pages | View document |
| 18 Jul 2024 | Resolutions · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 1 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 11 May 2023 | Register inspection address has been changed from The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL England to Brook House Moss Grove Kingswinford DY6 9HS · 1 page | View document |
| 11 May 2023 | Register(s) moved to registered office address Brook House Moss Grove Kingswinford West Midlands DY6 9HS · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Termination of appointment of John Richard Salvage as a director on 2023-02-21 · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Janet Maria Salvage as a director on 2023-02-21 · 1 page | View document |
| 22 Feb 2023 | Appointment of Mr Stuart Reed as a director on 2023-02-21 · 2 pages | View document |
| 22 Feb 2023 | Cessation of Janet Maria Salvage as a person with significant control on 2023-02-21 · 1 page | View document |
| 22 Feb 2023 | Notification of Chamberlains H&B I Ltd as a person with significant control on 2023-02-21 · 2 pages | View document |
| 22 Feb 2023 | Termination of appointment of Jennifer Eccles as a secretary on 2023-02-21 · 1 page | View document |
| 22 Feb 2023 | Registered office address changed from Heath Lodge Cobbetts Ridge Moor Park Farnham Surrey GU10 1RQ to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 2023-02-22 · 1 page | View document |
| 12 Jan 2023 | Appointment of Ms Jennifer Eccles as a secretary on 2022-12-31 · 2 pages | View document |
| 12 Jan 2023 | Termination of appointment of Judith Mary Maddock as a secretary on 2022-12-31 · 1 page | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 21 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR JOHN RICHARD SALVAGE | View document |
| 28 Jul 2016 | SAIL ADDRESS CHANGED FROM: THE WHITE BARN RUNFOLD ST. GEORGE FARNHAM SURREY GU10 1PL | View document |
| 28 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 20 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MARIA LEE / 29/09/2015 | View document |
| 3 Sep 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Nov 2013 | 31/03/13 PARTIAL EXEMPTION | View document |
| 22 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | SECRETARY APPOINTED MRS JUDITH MARY MADDOCK | View document |
| 18 Oct 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HODDER | View document |
| 26 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2010 | COMPANY NAME CHANGED BED OF ROSES LIMITED CERTIFICATE ISSUED ON 14/12/10 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MARIA LEE / 16/11/2010 | View document |
| 17 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, HEATH LODGE COBBETTS RIDGE, MOOR PARK, FARNHAM, SURREY, GU10 1RQ, ENGLAND | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 2 STAR COTTAGES SPRINGFIELD, ELSTEAD, GODALMING, SURREY, GU8 6ES | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LOUISA JENNIFER HODDER / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIA LEE / 25/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 20 THE ENTERPRISE CENTRE, COXBRIDGE BUSINESS PARK ALTON ROAD, FARNHAM, SURREY, GU10 5EH | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 19 COXBRIDGE ENTERPRISE CENTRE, COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY, GU10 5EH | View document |
| 6 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |