CompaniesInTheUK

RUBY MEAR PROMOTIONS LIMITED

Company number 01973620 ·

Active

125 filings

Date Filing
3 Aug 2026 Change of details for Rdm Holding 2026 Ltd as a person with significant control on 2026-08-01 · 2 pages View document
1 Aug 2026 Termination of appointment of Rudy Herawan as a director on 2026-08-01 · 1 page View document
1 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
1 Aug 2026 Notification of Rdm Holding 2026 Ltd as a person with significant control on 2026-08-01 · 2 pages View document
1 Aug 2026 Appointment of Rdm Holding 2026 as a director on 2026-08-01 · 2 pages View document
1 Aug 2026 Cessation of Rudy Herawan as a person with significant control on 2026-08-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
17 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Jun 2024 Registered office address changed from 57 Stevenson Way Corby NN17 1DB 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 Promotions Limited C/O Tdc Ruby Mear Promotions Limited C/O Tdc Corby Northamptonshire NN17 1FE England to 57 Stevenson Way Corby NN17 1DB on 2024-03-03 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Sep 2023 Confirmation statement made on 2023-08-21 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
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 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
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
7 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
1 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
11 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 9, GRESLEY GLASCOTE TAMWORTH B77 2NH View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
10 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Nov 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
6 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 DIRECTOR APPOINTED MR RUDY HERAWAN View document
19 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders 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
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
23 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
8 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT FINDLAY View document
16 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FINDLAY View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
10 Jan 2011 Annual return made up to 4 October 2010 with full list of shareholders View document
8 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON STUART SHEACH / 08/01/2011 View document
10 Dec 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
3 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
27 Dec 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 9A GRESLEY GLASCOTE TAMWORTH B77 2NH View document
26 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 16 FRANKLIN FIELDS CORBY NORTHANTS NN17 1DJ View document
23 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
21 Mar 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
19 Dec 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 57 STEPHENSON WAY CORBY NORTHAMPTONSHIRE NN17 1DB View document
4 Nov 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: THE IVY HOUSE 18 FRANKLIN FIELDS CORBY NORTHAMPTONSHIRE NN17 1DJ View document
8 Dec 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
1 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
7 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Nov 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
17 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Sep 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Nov 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
12 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 1996 SECRETARY RESIGNED View document
1 Nov 1996 NEW SECRETARY APPOINTED View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 Nov 1996 SECRETARY RESIGNED View document
1 Nov 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
7 Dec 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View document
7 Dec 1995 NEW SECRETARY APPOINTED View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
25 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Nov 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS View document
25 Oct 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View document
21 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
21 Jan 1993 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS View document
2 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
2 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
2 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
26 Aug 1992 RETURN MADE UP TO 04/10/89; NO CHANGE OF MEMBERS View document
26 Aug 1992 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS View document
26 Aug 1992 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
26 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 20/09/89 View document
4 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Nov 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
5 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Oct 1988 COMPANY NAME CHANGED RUBYMEAR LIMITED CERTIFICATE ISSUED ON 31/10/88 View document
24 Oct 1988 RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS View document
28 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Aug 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS View document
24 Mar 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
17 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document