- Company Overview for RUBICON SERVICES LIMITED (01500646)
- Filing history for RUBICON SERVICES LIMITED (01500646)
- People for RUBICON SERVICES LIMITED (01500646)
- Charges for RUBICON SERVICES LIMITED (01500646)
- More for RUBICON SERVICES LIMITED (01500646)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Feb 2018 | AD01 | Registered office address changed from , Peterbridge House the Lakes, Northampton, NN4 7HB, England to 3 Lake Walk, Collingtree, Northampton Lake Walk Collingtree Northampton NN4 0NH on 8 February 2018 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 26 Sep 2017 | PSC01 | Notification of Leonard Lewis Davis as a person with significant control on 6 April 2016 | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Dec 2016 | AD01 | Registered office address changed from , C/O Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton, NN4 7YE to 3 Lake Walk, Collingtree, Northampton Lake Walk Collingtree Northampton NN4 0NH on 19 December 2016 | |
| 17 Aug 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-08-17
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| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Oct 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-10-08
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Oct 2013 | AD01 | Registered office address changed from , Grant Thornton House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR on 4 October 2013 | |
| 17 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
| 01 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 21 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Sarah Luise Davis on 1 October 2009 | |
| 16 Aug 2010 | CH01 | Director's details changed for Leonard Lewis Davis on 1 October 2009 | |
| 16 Aug 2010 | CH01 | Director's details changed for Tracey Lea Davis on 1 October 2009 | |
| 16 Aug 2010 | CH03 | Secretary's details changed for Leonard Lewis Davis on 1 October 2009 | |
| 09 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Aug 2009 | 363a | Return made up to 08/08/09; full list of members |