RUBYCREST LIMITED
Company number 03694355 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Apr 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 18 Apr 2024 | Appointment of Mr John Mark Lombari as a director on 2024-04-17 · 2 pages | View document |
| 18 Apr 2024 | Notification of John Mark Lombari as a person with significant control on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 10 Jan 2022 | Change of details for Mrs Sheran Louise Lombari as a person with significant control on 2022-01-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 22 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHERAN LOMBARI / 22/10/2020 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM WYNDMERE HOUSE ASHWELL ROAD STEEPLE MORDEN HERTFORDSHIRE SG8 0NZ | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036943550002 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHERAN LOUISE LOMBARI / 01/06/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, SECRETARY MAXINE EVANS | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 18 HOLLIES CLOSE ROYSTON HERTFORDSHIRE SG8 7DZ | View document |
| 18 Apr 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: HILLSIDE FARM NEWMARKET ROAD ROYSTON HERTFORDSHIRE SG8 7LZ | View document |
| 9 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 15 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Mar 1999 | SECRETARY RESIGNED | View document |
| 1 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |