RUBY PRODUCTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 1 VECTOR 31 NETWORK CENTRE WALESWOOD WAY SHEFFIELD SOUTH YORKSHIRE S26 5NU |
| 13/01/2013 January 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 10/01/2010 January 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/01/2010 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/2010 January 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURKE |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/07/1829 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055801410001 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/06/1614 June 2016 | PREVSHO FROM 31/07/2016 TO 31/10/2015 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LOUIS MEASURES / 01/01/2016 |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MICHELE O'NEILL / 01/01/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/01/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/01/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MICHELE O'NEILL / 01/01/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS BURKE / 01/01/2016 |
| 20/01/1620 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURKE / 01/03/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/01/1512 January 2015 | 09/01/15 NO CHANGES |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR MICHAEL THOMAS BURKE |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | PREVSHO FROM 31/10/2013 TO 31/07/2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 1 VECTOR 31 NETWORK CENTRE WALESWOOD WAY WALES SHEFFIELD SOUTH YORKSHIRE S26 5NU ENGLAND |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM UNIT 5 VECTOR 31 NETWORK CENTRE WALESWOOD WAY SHEFFIELD SOUTH YORKSHIRE S26 6RA |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MS FRANCES MICHELE O'NEILL |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES O'NEILL |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 213 DERBYSHIRE LANE, NORTON LEES,, SHEFFIELD SOUTH YORKSHIRE S8 8SA |
| 05/10/095 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 621 CHESTERFIELD ROAD, WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0RX |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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