RUBY PROPERTY DEVELOPMENTS LIMITED

Company number 04566912 ·

Active

57 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
10 Dec 2025 Change of details for Mr Keith Hayton as a person with significant control on 2025-12-10 · 2 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
17 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
11 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-18 with updates · 3 pages View document
5 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 1 APPLETREE LANE SLOUGH BERKSHIRE SL3 7HQ View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
27 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
8 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
8 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Dec 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
29 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAYTON / 18/10/2009 View document
21 Oct 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
1 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: C/O CALDER MARSHALL & CO ST LAURENCE WAY SLOUGH BERKSHIRE SL1 2BW View document
15 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
4 Aug 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 1 APPLETREE LANE SLOUGH BERKSHIRE SL3 7HQ View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
1 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
11 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 NEW SECRETARY APPOINTED View document
2 Nov 2002 DIRECTOR RESIGNED View document
2 Nov 2002 REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA View document
2 Nov 2002 SECRETARY RESIGNED View document
2 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document