RUBY RYE LIMITED
Company number 06034622 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Group of companies' accounts made up to 2025-03-31 · 34 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Dec 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 24 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 33 pages | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions · 3 pages | View document |
| 26 Jun 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 25 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 33 pages | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 20 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 34 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 38 STIRLING ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9NP | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ALPESHKUMAR PARMAR | View document |
| 3 Mar 2020 | SECRETARY APPOINTED MISS NINA MORLEY | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 19 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AMOR | View document |
| 16 Jul 2019 | SECRETARY APPOINTED MR ALPESHKUMAR HIRABHAI PARMAR | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 19 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 13 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060346220004 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 18 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 14 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Apr 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN AMOR | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KIRK JONES | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD VADIM CLARKE / 14/01/2014 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE GILES CLARKE / 14/01/2014 | View document |
| 17 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AYLMER | View document |
| 8 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD VADIM CLARKE / 20/12/2012 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE GILES CLARKE / 20/12/2012 | View document |
| 18 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM CENTRIX SUITE 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ | View document |
| 3 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 17 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM AYLMER / 01/04/2010 | View document |
| 29 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD VADIM CLARKE / 01/10/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE GILES CLARKE / 01/10/2009 | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 31 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALCOLM AYLMER / 01/10/2009 | View document |
| 31 Jul 2009 | SECRETARY APPOINTED MR KIRK JONES | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 37 ST. MARGARETS STREET CANTERBURY CT1 2TU UNITED KINGDOM | View document |
| 26 May 2009 | DIRECTOR APPOINTED KENNETH MALCOLM AYLMER | View document |
| 9 May 2009 | DIRECTOR APPOINTED ALEXANDER EDWARD VADIM CLARKE | View document |
| 9 May 2009 | DIRECTOR APPOINTED KATHERINE LOUISE GILES CLARKE | View document |
| 14 Apr 2009 | GBP NC 1000/680000 03/04/2009 | View document |
| 14 Apr 2009 | NC INC ALREADY ADJUSTED 03/04/09 | View document |
| 18 Mar 2009 | CURRSHO FROM 31/12/2009 TO 31/03/2009 | View document |
| 13 Mar 2009 | COMPANY NAME CHANGED COLLIER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/03/09 | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 12 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 09/01/2009 | View document |
| 9 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 09/01/2009 | View document |
| 9 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |