RUBY PROPERTIES (CUMBERNAULD) LIMITED
Company number 04922798 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Miss Victoria Elizabeth Hames as a director on 2026-08-07 · 2 pages | View document |
| 11 May 2026 | Appointment of Mark Robert Davies as a director on 2026-05-01 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Emma Harris as a director on 2026-04-15 · 1 page | View document |
| 13 Jan 2026 | Appointment of Kayleigh Redhead as a secretary on 2025-12-31 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Robert Dylan Lyons as a secretary on 2025-12-31 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Robert Dylan Lyons as a director on 2025-12-31 · 1 page | View document |
| 13 Jan 2026 | Appointment of Kayleigh Redhead as a director on 2025-12-31 · 2 pages | View document |
| 19 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-29 · 16 pages | View document |
| 19 Dec 2025 | PARENT_ACC · 224 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 17 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2024 | PARENT_ACC · 220 pages | View document |
| 17 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 · 16 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 4 Mar 2024 | Director's details changed for Mr William Francis Smith on 2024-02-13 · 2 pages | View document |
| 8 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2024 | PARENT_ACC · 236 pages | View document |
| 8 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 · 16 pages | View document |
| 3 Nov 2023 | Termination of appointment of Adam Leslie Dobbs as a director on 2023-10-27 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Nick James Folland as a director on 2023-10-27 · 1 page | View document |
| 3 Nov 2023 | Appointment of Emma Harris as a director on 2023-10-27 · 2 pages | View document |
| 3 Nov 2023 | Appointment of William Francis Smith as a director on 2023-10-27 · 2 pages | View document |
| 3 Nov 2023 | Appointment of Robert Dylan Lyons as a director on 2023-10-27 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Andrew James Mason Turton as a director on 2023-10-27 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 5 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 · 15 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2023 | PARENT_ACC · 216 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 13 Sep 2022 | Termination of appointment of Patricia Howell as a secretary on 2022-08-31 · 1 page | View document |
| 13 Sep 2022 | Appointment of Robert Dylan Lyons as a secretary on 2022-08-31 · 2 pages | View document |
| 22 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2021 | PARENT_ACC · 215 pages | View document |
| 22 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-04-03 · 16 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Dec 2014 | SECT 519 | View document |
| 30 Dec 2014 | SEC 519 | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 | View document |
| 18 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR ALAN JAMES HARRIS STEWART | View document |
| 17 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 26 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 27 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MELLOR / 01/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED AMANDA MELLOR | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED CLEM CONSTANTINE | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | S366A DISP HOLDING AGM 15/06/05 | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: · 27 BAKER STREET · LONDON · W1U 8EQ | View document |
| 11 Nov 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: · MICHAEL HOUSE · BAKER STREET · LONDON W1U 8EP | View document |
| 6 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 6 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |