RUBY RUBY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Change of details for Ms Moira Gould-Dowling as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Ms Moira Gould-Dowling as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 28/04/2528 April 2025 | Director's details changed for Mrs Moira Gould-Dowling on 2025-04-24 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 24/01/2324 January 2023 | Director's details changed for Mrs Moira Gould-Dowling on 2023-01-23 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/01/2320 January 2023 | Change of details for Ms Moira Dowling as a person with significant control on 2023-01-20 |
| 06/12/226 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 21/12/2121 December 2021 | Notification of Moira Dowling as a person with significant control on 2019-06-06 |
| 21/12/2121 December 2021 | Cessation of Rowland Gould as a person with significant control on 2019-06-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 06/10/196 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND GOULD |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MRS MOIRA GOULD-DOWLING |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 04/04/2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 10/01/1810 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/08/1526 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/08/1231 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/08/1126 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND GOULD / 24/08/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010 |
| 14/09/1014 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/04/1024 April 2010 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/03/036 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/11/9620 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/01/9617 January 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 27/02/9527 February 1995 | DELIVERY EXT'D 3 MTH 30/04/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/03/948 March 1994 | DELIVERY EXT'D 3 MTH 30/04/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 26 SOHO SQUARE LONDON W1V 5FJ |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 01/05/921 May 1992 | RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/90 |
| 19/10/9019 October 1990 | COMPANY NAME CHANGED RAG RUBY RED PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/10/90 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 29/06/9029 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: 55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 11 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | WD 23/10/87 AD 16/10/84--------- £ SI 98@1=98 £ IC 2/100 |
| 20/10/8720 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/8722 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | REGISTERED OFFICE CHANGED ON 09/07/86 FROM: 42 PORTLAND PLACE LONDON W1N 3DG |
| 16/10/8416 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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