RUBY TIMBER LTD

Company number 04376179 ·

Dissolved

61 filings

Date Filing
20 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
19 Sep 2019 PREVEXT FROM 28/02/2019 TO 31/05/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
29 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHUA WARE View document
30 Apr 2018 DIRECTOR APPOINTED MRS TRACEY LOUISE LANGMAN View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
6 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 CESSATION OF JOSHUA BARRY WARE AS A PSC View document
23 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LANGMAN View document
23 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LANGMAN View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON View document
24 Oct 2017 CESSATION OF RICHARD LUKE THOMPSON AS A PSC View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM LEL TIMBER TREATMENT LTD BURDON LANE HIGHAMPTON BEAWORTHY DEVON EX21 5LX View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
12 May 2016 COMPANY NAME CHANGED LEL TIMBER TREATMENT LIMITED CERTIFICATE ISSUED ON 12/05/16 View document
10 May 2016 DIRECTOR APPOINTED MR JOSHUA BARRY WARE View document
10 May 2016 DIRECTOR APPOINTED MR RICHARD LUKE THOMPSON View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANGMAN View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
24 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
30 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
11 Feb 2014 Annual return made up to 3 December 2013 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O D W CRICK & CO 15A SILVER STREET BARNSTAPLE DEVON EX32 8HR View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
3 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
2 Apr 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY LANGMAN / 11/03/2010 View document
11 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK ELLIS View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
17 Apr 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
19 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
20 Apr 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
5 Apr 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
5 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
9 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
19 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
17 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
2 May 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 DIRECTOR RESIGNED View document
7 Mar 2002 SECRETARY RESIGNED View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
18 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document