RUBYHILL PROPERTIES LIMITED
Company number 01817152 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 7 Feb 2025 | Appointment of Ms Amy Louise Martin Smith as a director on 2025-01-25 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Roy Grainger Williams as a director on 2025-01-25 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 2 Jul 2024 | Appointment of Mrs Lucy Gabrielle Marks as a director on 2024-07-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 21 May 2024 | Termination of appointment of Richard Michael Harris as a director on 2024-04-25 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Roy Grainger Williams on 2021-11-26 · 2 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Richard Michael Harris on 2021-11-26 · 2 pages | View document |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 19/09/2018 | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 19/09/2018 | View document |
| 4 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS | View document |
| 21 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 26 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 14 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 8 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 | View document |
| 23 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 26 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 | View document |
| 26 Feb 2010 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HARRIS / 12/01/2010 | View document |
| 11 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 4 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/09/2008 | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/09/2008 | View document |
| 26 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 01/09/2008 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | View document |
| 29 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED | View document |
| 29 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Oct 1993 | COMPANY NAME CHANGED RUBYHILL LIMITED CERTIFICATE ISSUED ON 11/10/93 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Apr 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 28 Mar 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M 7RQ | View document |
| 20 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 7 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 1 Apr 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 4 Jun 1986 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS | View document |
| 17 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 | View document |
| 17 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |