RUBY MEAR MODELS LIMITED

Company Documents

Date	Description
17/05/2517 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
28/12/2428 December 2024	Confirmation statement made on 2024-12-28 with no updates View Document
16/06/2416 June 2024	Registered office address changed from 57 Stephenson Way Corby NN17 1DB England to 8 Ryder Court Corby NN18 9NX on 2024-06-16 View Document
03/03/243 March 2024	Registered office address changed from PO Box PO Box 2 Ruby Mear Models Ltd C/O Tdc Ruby Mear Models Ltd C/O Tdc Corby NN17 1FE England to 57 Stephenson Way Corby NN17 1DB on 2024-03-03 View Document
09/02/249 February 2024	Confirmation statement made on 2023-12-28 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/09/2317 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/12/2228 December 2022	Confirmation statement made on 2022-12-28 with no updates View Document
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
21/01/2221 January 2022	Confirmation statement made on 2021-12-28 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
04/01/214 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/01/204 January 2020	CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
07/09/197 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
01/09/181 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/10/1711 October 2017	REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O RUBY MEAR MODELS 9 GRESLEY GLASOTE GLASCOTE, TAMWORTH STAFFORDSHIRE B77 2NH View Document
11/10/1711 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/12/1628 December 2016	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View Document
10/11/1610 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/03/166 March 2016	Annual return made up to 30 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/09/156 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
26/01/1526 January 2015	Annual return made up to 30 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/09/141 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
01/01/141 January 2014	Annual return made up to 30 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/08/1331 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, DIRECTOR CAMERON SHEACH View Document
02/04/132 April 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
30/03/1330 March 2013	APPOINTMENT TERMINATED, DIRECTOR CAMERON SHEACH View Document
30/03/1330 March 2013	APPOINTMENT TERMINATED, SECRETARY CAMERON SHEACH View Document

30/03/1330 March 2013	DIRECTOR APPOINTED MR RUDY HERAWAN View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/09/1223 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/01/1214 January 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
08/10/118 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/07/1116 July 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY View Document
28/01/1128 January 2011	Annual return made up to 30 December 2010 with full list of shareholders View Document
28/11/1028 November 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
27/01/1027 January 2010	Annual return made up to 30 December 2009 with full list of shareholders View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINDLAY / 25/01/2010 View Document
03/09/093 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/01/0919 January 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/03/0810 March 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View Document
21/05/0721 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/05/0721 May 2007	REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 9A GRESLEY GLASCOTE TAMWORTH B77 2NH View Document
03/05/073 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
10/04/0710 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/075 April 2007	REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 9 GRESLEY GLASCOTE TAMWORTH B77 2NH View Document
05/04/075 April 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View Document
27/03/0727 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/03/0720 March 2007	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE IVY HOUSE 18 FRANKLIN FIELDS CORBY NORTHAMPTONSHIRE NN17 1DJ View Document
21/03/0621 March 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/01/0421 January 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View Document
01/11/031 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
08/01/038 January 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
22/01/0222 January 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View Document
29/11/0129 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
24/01/0124 January 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View Document
19/10/0019 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
06/01/006 January 2000	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View Document
06/01/996 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
06/01/996 January 1999	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View Document
07/01/987 January 1998	NEW DIRECTOR APPOINTED View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	SECRETARY RESIGNED View Document
07/01/987 January 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/12/9730 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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