RUBY TUESDAY BOOKS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-03 with no updates

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08/11/238 November 2023 Change of details for Mrs Shan Lesley White as a person with significant control on 2023-01-25

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03/11/233 November 2023 Director's details changed for Mrs Shan Lesley White on 2023-01-25

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03/11/233 November 2023 Director's details changed for Mr Andrew William White on 2023-01-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 2023-01-25

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 31/03/20 UNAUDITED ABRIDGED

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067399100001

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 DIRECTOR APPOINTED MR ANDREW WILLIAM WHITE

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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07/11/177 November 2017 CESSATION OF STEVEN PHILLIP OWEN AS A PSC

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAN LESLEY WHITE

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MRS RUTH OWEN / 30/06/2017

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20/07/1720 July 2017 ADOPT ARTICLES 30/06/2017

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN OWEN

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12/07/1712 July 2017 DIRECTOR APPOINTED MRS SHAN LESLEY WHITE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/11/149 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PHILLIP OWEN / 03/11/2011

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04/02/114 February 2011 Annual return made up to 3 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH OWEN / 03/11/2009

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17/11/0917 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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09/02/099 February 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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