RUBYSEA LIMITED
Company number 05890142 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-28 with updates · 4 pages | View document |
| 19 Feb 2026 | Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2026-02-19 · 1 page | View document |
| 29 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 6 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-28 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 6 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Feb 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 5 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013 | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 19/08/2013 | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER PALOS / 10/07/2013 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 11/03/2013 | View document |
| 7 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 7 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013 | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 5 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT PALOS / 07/05/2010 | View document |
| 5 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 29/09/2011 | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 40 PARK STREET LONDON W1K 2JG | View document |
| 5 May 2011 | PREVSHO FROM 30/09/2011 TO 30/04/2011 | View document |
| 18 Feb 2011 | CURREXT FROM 10/05/2011 TO 30/09/2011 | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 10/05/10 | View document |
| 3 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR APPOINTED BRETT PALOS | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 19 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2010 | ALTER ARTICLES 10/05/2010 | View document |
| 13 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 ABBEY ROAD ST JOHN'S WOOD LONDON NW8 0AT | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2007 | S-DIV 12/09/07 | View document |
| 24 Sep 2007 | FINANCE DOCUMENTS AGREE 12/09/07 | View document |
| 24 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Sep 2007 | SHA SUB DIV 12/09/07 | View document |
| 24 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 19 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |