RUBYOVER LIMITED

Company number 01122720 · Monitor this company

Active

125 filings

Date	Filing
7 May 2026	Register inspection address has been changed from 6 Market Street Birstall Batley WF17 9EN England to 589 Halifax Road Liversedge West Yorkshire WF15 8HQ · 1 page	View document
22 Dec 2025	Confirmation statement made on 2025-12-17 with updates · 5 pages	View document
17 Nov 2025	Termination of appointment of Linda Mavis Whiteley as a director on 2025-11-14 · 1 page	View document
12 Nov 2025	Director's details changed for Mr Bryn Whiteley on 2025-11-12 · 2 pages	View document
12 Nov 2025	Cessation of Linda Mavis Whiteley as a person with significant control on 2025-07-11 · 1 page	View document
18 Sep 2025	Micro company accounts made up to 2024-12-31 · 4 pages	View document
21 Jul 2025	Memorandum and Articles of Association · 24 pages	View document
21 Jul 2025	Sub-division of shares on 2025-07-11 · 6 pages	View document
16 Jul 2025	Change of share class name or designation · 2 pages	View document
16 Jul 2025	Resolutions · 2 pages	View document
14 Jul 2025	Notification of Bryn Whiteley as a person with significant control on 2025-07-11 · 2 pages	View document
14 Jul 2025	Notification of Aaron Whiteley as a person with significant control on 2025-07-11 · 2 pages	View document
14 Jul 2025	Change of details for Mrs Linda Mavis Whiteley as a person with significant control on 2025-07-11 · 2 pages	View document
14 Jul 2025	Notification of Anne Victoria Whiteley as a person with significant control on 2025-07-11 · 2 pages	View document
14 May 2025	Appointment of Mr. Bryn Whiteley as a director on 2025-05-14 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Confirmation statement made on 2024-12-17 with updates · 4 pages	View document
23 Sep 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
21 Mar 2024	Secretary's details changed for Mrs Anne Victoria Whiteley on 2024-03-21 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Dec 2023	Confirmation statement made on 2023-12-17 with no updates · 3 pages	View document
13 Jun 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Dec 2022	Register inspection address has been changed from 6 Market Street Birstall Batley WF17 9EN England to 6 Market Street Birstall Batley WF17 9EN · 1 page	View document
22 Dec 2022	Register inspection address has been changed from 1 Lamplands Batley WF17 0LL United Kingdom to 6 Market Street Birstall Batley WF17 9EN · 1 page	View document
22 Dec 2022	Confirmation statement made on 2022-12-17 with updates · 4 pages	View document
27 Sep 2022	Micro company accounts made up to 2021-12-31 · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
17 Dec 2021	Confirmation statement made on 2021-12-17 with no updates · 3 pages	View document
21 Jul 2021	Micro company accounts made up to 2020-12-31 · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Apr 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
5 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
30 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
29 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	View document
28 Dec 2017	SAIL ADDRESS CHANGED FROM: THE BARN KNOWLES LANE GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4LE ENGLAND	View document
28 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
30 Jan 2017	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	View document
29 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
28 Jun 2016	SAIL ADDRESS CREATED	View document
28 Jun 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
4 Feb 2016	Annual return made up to 19 December 2015 with full list of shareholders	View document
16 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
13 Feb 2015	Annual return made up to 19 December 2014 with full list of shareholders	View document
3 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
13 May 2014	APPOINTMENT TERMINATED, SECRETARY LINDA WHITELEY	View document
13 May 2014	APPOINTMENT TERMINATED, DIRECTOR LINDA WHITELEY	View document
13 May 2014	SECRETARY APPOINTED MR BRIAN WHITELEY	View document
28 Feb 2014	Annual return made up to 19 December 2013 with full list of shareholders	View document
8 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
5 Feb 2013	Annual return made up to 19 December 2012 with full list of shareholders	View document
31 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Jan 2012	Annual return made up to 19 December 2011 with full list of shareholders	View document
3 May 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
4 Mar 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC	View document
4 Mar 2011	Annual return made up to 19 December 2010 with full list of shareholders	View document
14 Jul 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Mar 2010	SAIL ADDRESS CREATED	View document
2 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
2 Mar 2010	Annual return made up to 19 December 2009 with full list of shareholders	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WHITELEY / 19/12/2009	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WHITELEY / 19/12/2009	View document
16 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23	View document
26 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
6 Feb 2009	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
3 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
2 Jan 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
2 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jan 2007	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jan 2006	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
30 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
13 Jan 2005	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
5 Jan 2004	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS	View document
18 Aug 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
13 Jan 2003	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS	View document
16 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jan 2002	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99	View document
1 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
6 Feb 2001	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS	View document
15 Jun 2000	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS	View document
2 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS	View document
26 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
27 Jan 1998	RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
8 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1997	RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS	View document
21 Dec 1995	RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS	View document
3 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
20 Feb 1995	RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS	View document
20 Feb 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
15 Feb 1994	RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS	View document
18 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
10 Jun 1993	RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS	View document
6 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
3 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
11 Jun 1992	RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS	View document
5 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
5 Feb 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS	View document
4 May 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
4 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
22 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
9 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
9 Mar 1988	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document
9 Mar 1988	RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS	View document
16 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1987	REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 134 HOUGHSIDE ROAD PUDSEY	View document
3 May 1986	RETURN MADE UP TO 16/03/84; FULL LIST OF MEMBERS	View document
3 May 1986	RETURN MADE UP TO 18/03/85; FULL LIST OF MEMBERS	View document
3 May 1986	RETURN MADE UP TO 16/03/82; FULL LIST OF MEMBERS	View document
3 May 1986	RETURN MADE UP TO 16/03/83; FULL LIST OF MEMBERS	View document