RUBYGEM LIMITED
Company number 05148325 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Director's details changed for Siamak Tooti on 2024-10-21 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 26 Sep 2022 | Registered office address changed from 18 Ensign Street London E1 8PA United Kingdom to 773a Fulham Road London SW6 5HA on 2022-09-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR SIAMAK TOOTI / 06/04/2016 | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIAMAK TOOTI / 24/09/2015 | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 1 KELVEDON ROAD LONDON SW6 5BN | View document |
| 21 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH PHILIPS | View document |
| 21 Jan 2013 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE LEOW | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LIONEL PHILIPS / 08/06/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE SUSAN LEOW / 08/06/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIAMAK TOOTI / 08/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM UNIT 13 3RD FLOOR 2 ARTICHOKE HILL LONDON E1W 2DE | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIAMAK TOOTI / 09/10/2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 17 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |