RUBYESTATES LIMITED
Company Documents
Date | Description |
---|---|
05/04/235 April 2023 | Final Gazette dissolved following liquidation |
05/04/235 April 2023 | Final Gazette dissolved following liquidation |
05/04/235 April 2023 | Final Gazette dissolved following liquidation |
05/01/235 January 2023 | Return of final meeting in a members' voluntary winding up |
04/10/224 October 2022 | Liquidators' statement of receipts and payments to 2022-07-30 |
07/04/227 April 2022 | Registered office address changed from The Old Coach House Adeys Lane Wotton-Under-Edge Gloucestershire GL12 7LY to St James Court St James Parade Bristol BS1 3LH on 2022-04-07 |
05/10/215 October 2021 | Liquidators' statement of receipts and payments to 2021-07-30 |
20/08/2020 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
20/08/2020 August 2020 | SPECIAL RESOLUTION TO WIND UP |
20/08/2020 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/06/2016 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/03/1816 March 2018 | DIRECTOR APPOINTED MR DAVID MARK JOHNSTON DUFFIELD |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL DUFFIELD |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JILL DUFFIELD |
16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JILL DUFFIELD / 28/02/2018 |
11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL DUFFIELD |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CATHARINE BURNS |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/07/161 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
10/07/1510 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
29/04/1529 April 2015 | DIRECTOR APPOINTED MRS ANNA CATHARINE BURNS |
29/04/1529 April 2015 | DIRECTOR APPOINTED MRS JILL DUFFIELD |
29/04/1529 April 2015 | SECRETARY APPOINTED MRS ANNA CATHARINE BURNS |
05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
04/04/154 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFIELD |
04/04/154 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID DUFFIELD |
04/04/154 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LESTER |
04/04/154 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT |
04/04/154 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUYER |
04/04/154 April 2015 | REGISTERED OFFICE CHANGED ON 04/04/2015 FROM 58 WEST CHILTERN WOODCOTE READING RG8 0SG |
14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
04/07/144 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/07/1325 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
12/09/1212 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 58 WEST CHILTERN WOODCOTE READING BERKSHIRE RG8 0ST |
05/07/125 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
20/07/1120 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CAMPBELL SCOTT / 26/06/2010 |
26/07/1026 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL LESTER / 26/06/2010 |
25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK JOHNSTON DUFFIELD / 26/06/2010 |
25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELEANOR GUYER / 26/06/2010 |
15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
18/07/0918 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
23/12/0823 December 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID DUFFIELD LOGGED FORM |
11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID MARK JOHNSTON DUFFIELD |
11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR SCOTT |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 23 RINGMORE ROAD WALTON ON THAMES SURREY KT12 3DQ |
24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
21/07/0721 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
21/07/0621 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
07/07/057 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
01/07/041 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
13/12/0313 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
21/07/0321 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
03/07/023 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/07/005 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/07/992 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/07/9817 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
03/09/973 September 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/08/9628 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/02/961 February 1996 | S386 DISP APP AUDS 18/01/96 |
04/08/954 August 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
06/04/956 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 14 BRADLEY STREET WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AR |
17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/9421 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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