RUBY PROPERTIES (THORNCLIFFE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 17/12/2417 December 2024 | |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 04/03/244 March 2024 | Director's details changed for Mr William Francis Smith on 2024-02-13 |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 03/11/233 November 2023 | Appointment of Robert Dylan Lyons as a director on 2023-10-27 |
| 03/11/233 November 2023 | Appointment of William Francis Smith as a director on 2023-10-27 |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Mason Turton as a director on 2023-10-27 |
| 03/11/233 November 2023 | Termination of appointment of Adam Leslie Dobbs as a director on 2023-10-27 |
| 03/11/233 November 2023 | Termination of appointment of Nick James Folland as a director on 2023-10-27 |
| 03/11/233 November 2023 | Appointment of Emma Harris as a director on 2023-10-27 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 13/09/2213 September 2022 | Appointment of Robert Dylan Lyons as a secretary on 2022-08-31 |
| 13/09/2213 September 2022 | Termination of appointment of Patricia Howell as a secretary on 2022-08-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-03 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FOLLAND / 03/07/2019 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLEY |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MS LUCY WALKER |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MARKS AND SPENCER PLC / 06/04/2016 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR |
| 08/01/198 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 08/01/198 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED ALISTAIR JAMES WILLEY |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | SECRETARY APPOINTED PATRICIA HOWELL |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY VERITY CHASE |
| 02/01/182 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/17 |
| 02/01/182 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/17 |
| 02/01/182 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/17 |
| 02/01/182 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/04/16 |
| 09/01/179 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/04/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/04/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/04/16 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BENNETT |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGO ADAMS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MS VERITY CHASE |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 08/01/168 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/166 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15 |
| 06/01/166 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15 |
| 06/01/166 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15 |
| 06/01/166 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED HAMISH PLATT |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | AUDITOR'S RESIGNATION |
| 01/09/141 September 2014 | SECTION 519 |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR HUGO JAMES ADAMS |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEM CONSTANTINE |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ALAN JAMES HARRIS STEWART |
| 23/04/1423 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 04/04/114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEM CONSTANTINE / 01/10/2009 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED CLEM CONSTANTINE LOGGED FORM |
| 23/04/0923 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 23/06/0523 June 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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