RUBY PROPERTIES (WIVELSFIELD) LTD
Company number 05149099 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Secretary's details changed for Caroline Elliott on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Appointment of Caroline Elliott as a secretary on 2026-07-07 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Jun 2024 | Director's details changed for Rupert George Bradford Burgoyne on 2024-06-24 · 2 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 26 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY SOPHIE BURGOYNE | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BURGOYNE | View document |
| 21 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 24 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/06/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | 09/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 15 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Nov 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM UNIT 20 MORE HOUSE FARM WIVELSFIELD HAYWARDS HEATH EAST SUSSEX RH17 7RE | View document |
| 18 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 22 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |