RUBY MEAR PHOTOGRAPHIC LIMITED
Company number 03487421 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2024 | Registered office address changed from Crucible Road / Co Tdc Crucible Road Corby NN17 1FE England to 8 Ryder Court Corby NN18 9NX on 2024-06-16 · 1 page | View document |
| 3 Mar 2024 | Registered office address changed from PO Box PO Box 2 Ruby Mear Photographic Limited C/O Tdc Ruby Mear Photographic Limited C/O Tdc Corby Northamptonshire NN17 1FE England to 57 Stephenson Way Corby NN17 1DB on 2024-03-03 · 1 page | View document |
| 3 Mar 2024 | Registered office address changed from 57 Stephenson Way Corby NN17 1DB England to Crucible Road / Co Tdc Crucible Road Corby NN17 1FE on 2024-03-03 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 17 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Voluntary strike-off action has been suspended | View document |
| 10 Nov 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 12 Oct 2021 | Application to strike the company off the register · 2 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 4 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O 09 GRESLEY TAMWORTH STAFFORDSHIRE B77 2HN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 10 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 6 Mar 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O TDC PO BOX 2 C/O TDC PO BOX 2 CORBY NORTHAMPTONSHIRE NN17 1FE | View document |
| 31 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SHEACH | View document |
| 30 Mar 2013 | DIRECTOR APPOINTED MR RUBY HERAWAN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Dec 2012 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 23 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR CAMERON STUART SHEACH | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY | View document |
| 24 Dec 2011 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 24 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CAMERON SHEACH | View document |
| 1 Oct 2011 | DIRECTOR APPOINTED MR ROBERT JOHN FINDLAY | View document |
| 1 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FINDLAY / 30/12/2010 | View document |
| 31 Dec 2010 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE IVY HOUSE FRANKLIN FIELDS CORBY NORTHAMPTONSHIRE NN17 1DJ UNITED KINGDOM | View document |
| 6 Sep 2009 | APPOINTMENT TERMINATED SECRETARY DEAN DASILVA | View document |
| 6 Jul 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O 9 CINESLEY GLASCATE TAMWORTH STAFFORDSHIRE B77 2NH | View document |
| 27 Jan 2009 | SECRETARY APPOINTED MR DEAN D DASILVA | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CAMERON SHEACH | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINDLAY / 26/01/2009 | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINDLAY / 16/01/2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 9A GRESLEY GLASCOTE TAMWORTH B77 2NH | View document |
| 1 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE IVY HOUSE 18 FRANKLIN FIELDS CORBY NORTHAMPTONSHIRE NN17 1DJ | View document |
| 16 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |