RUBY PRODUCTIONS LIMITED
Company number 05580141 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 1 VECTOR 31 NETWORK CENTRE WALESWOOD WAY SHEFFIELD SOUTH YORKSHIRE S26 5NU | View document |
| 13 Jan 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 10 Jan 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Jan 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Jan 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 2 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURKE | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 19 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055801410001 | View document |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Jun 2016 | PREVSHO FROM 31/07/2016 TO 31/10/2015 | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS MEASURES / 01/01/2016 | View document |
| 30 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MICHELE O'NEILL / 01/01/2016 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/01/2016 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/01/2016 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MICHELE O'NEILL / 01/01/2016 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS BURKE / 01/01/2016 | View document |
| 20 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/03/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Jan 2015 | 09/01/15 NO CHANGES | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jun 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS BURKE | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 4 Sep 2013 | PREVSHO FROM 31/10/2013 TO 31/07/2013 | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 1 VECTOR 31 NETWORK CENTRE WALESWOOD WAY WALES SHEFFIELD SOUTH YORKSHIRE S26 5NU ENGLAND | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM UNIT 5 VECTOR 31 NETWORK CENTRE WALESWOOD WAY SHEFFIELD SOUTH YORKSHIRE S26 6RA | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MS FRANCES MICHELE O'NEILL · 2 pages | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES O'NEILL | View document |
| 15 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 8 pages | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 213 DERBYSHIRE LANE, NORTON LEES,, SHEFFIELD SOUTH YORKSHIRE S8 8SA | View document |
| 5 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 621 CHESTERFIELD ROAD, WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0RX | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |