RUBYSEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 29/07/1529 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/08/1412 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 19/08/2013 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 10/07/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013 |
| 07/08/137 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013 |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/08/125 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 05/08/125 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/08/115 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG |
| 05/05/115 May 2011 | PREVSHO FROM 30/09/2011 TO 30/04/2011 |
| 18/02/1118 February 2011 | CURREXT FROM 10/05/2011 TO 30/09/2011 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 10/05/10 |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED BRETT PALOS |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1018 May 2010 | ALTER ARTICLES 10/05/2010 |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 13/05/1013 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROAD ST JOHN'S WOOD LONDON NW8 0AT |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/0724 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0724 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/09/0724 September 2007 | SHA SUB DIV 12/09/07 |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | S-DIV 12/09/07 |
| 24/09/0724 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0724 September 2007 | FINANCE DOCUMENTS AGREE 12/09/07 |
| 24/09/0724 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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