RUBY TIMBER LTD
Company Documents
| Date | Description |
|---|---|
| 20/11/1920 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | PREVEXT FROM 28/02/2019 TO 31/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 29/10/1829 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WARE |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS TRACEY LOUISE LANGMAN |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CESSATION OF JOSHUA BARRY WARE AS A PSC |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LANGMAN |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LANGMAN |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 24/10/1724 October 2017 | CESSATION OF RICHARD LUKE THOMPSON AS A PSC |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM LEL TIMBER TREATMENT LTD BURDON LANE HIGHAMPTON BEAWORTHY DEVON EX21 5LX |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 12/05/1612 May 2016 | COMPANY NAME CHANGED LEL TIMBER TREATMENT LIMITED CERTIFICATE ISSUED ON 12/05/16 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR RICHARD LUKE THOMPSON |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR JOSHUA BARRY WARE |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANGMAN |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/12/1524 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/12/1430 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/02/1411 February 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O D W CRICK & CO 15A SILVER STREET BARNSTAPLE DEVON EX32 8HR |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 02/04/122 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/03/1011 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY LANGMAN / 11/03/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK ELLIS |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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