THE RUBY CUBE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-10-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/04/2415 April 2024 | Micro company accounts made up to 2023-10-31 |
| 27/12/2327 December 2023 | Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2023-12-27 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 21/11/2321 November 2023 | Notification of Karen Gazzard as a person with significant control on 2022-12-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 11/01/2311 January 2023 | Change of share class name or designation |
| 09/12/229 December 2022 | Appointment of Mrs Karen Gazzard as a director on 2022-11-01 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-10-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MR. SCOTT MATTHEW GAZZARD / 30/06/2017 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 23/04/1823 April 2018 | CESSATION OF KAREN GAZZARD AS A PSC |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY GROW LTD |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN GAZZARD |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE TAYLOR |
| 20/11/1520 November 2015 | SECRETARY APPOINTED GROW SMART FINANCE LTD |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/07/1526 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR SCOTT MATTHEW GAZZARD |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/10/1117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 55 YORK ROAD WOKING SURREY GU22 7XN |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE KELLY / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILLIAMSON / 15/10/2010 |
| 15/10/1015 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILLIAMSON / 06/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 03/02/093 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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