RUBYSTONE INVESTMENTS LIMITED
Company number 02677821 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 23 Mar 2026 | Previous accounting period shortened from 2025-03-26 to 2025-03-25 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 1 May 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Current accounting period shortened from 2024-03-27 to 2024-03-26 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Current accounting period shortened from 2023-03-28 to 2023-03-27 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Jun 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | PREVSHO FROM 29/03/2020 TO 28/03/2020 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 21 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 19 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 26 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 25 HARLEY STREET LONDON W1N 2BR | View document |
| 26 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HART / 26/01/2009 | View document |
| 10 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / LILY HART / 26/01/2009 | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS | View document |
| 10 Mar 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | COMPANY NAME CHANGED TAP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/03/93 | View document |
| 15 Sep 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Sep 1992 | COMPANY NAME CHANGED RUBYSTONE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/09/92 | View document |
| 25 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 20 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1992 | Incorporation · 9 pages | View document |
| 15 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |