RUBYWELL LTD
Company number 08075593 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 12 pages | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Nov 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Nov 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2024-09-01 with updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 23 Jan 2025 | Change of details for Mr Robert Jeremy Smith as a person with significant control on 2025-01-09 · 2 pages | View document |
| 23 Jan 2025 | Change of details for Mr Michael Stuart Smith as a person with significant control on 2025-01-09 · 2 pages | View document |
| 7 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 12 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-23 with updates · 5 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 12 pages | View document |
| 17 Sep 2023 | Confirmation statement made on 2023-07-23 with updates · 5 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 12 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 9 Feb 2022 | Registration of charge 080755930007, created on 2022-02-01 · 11 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 12 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2019-12-31 · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 30 Mar 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080755930006 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 4 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART SMITH | View document |
| 4 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH | View document |
| 4 May 2020 | CESSATION OF ANDREW JOHN BAKER AS A PSC | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | View document |
| 20 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 21 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 21 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080755930005 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080755930004 | View document |
| 13 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080755930003 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 15 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 23 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 15 Nov 2013 | PREVSHO FROM 31/05/2013 TO 05/04/2013 | View document |
| 8 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR ANDREW BAKER | View document |
| 5 Jul 2012 | SECRETARY APPOINTED MR ROBERT SMITH | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR MICHAEL STUART SMITH | View document |
| 5 Jul 2012 | DIRECTOR APPOINTED MR ROBERT SMITH | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 18 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |