- Company Overview for RUBYCORE LIMITED (07429521)
- Filing history for RUBYCORE LIMITED (07429521)
- People for RUBYCORE LIMITED (07429521)
- Charges for RUBYCORE LIMITED (07429521)
- More for RUBYCORE LIMITED (07429521)
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) |
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22 Apr 2020 | MR05 | All of the property or undertaking has been released from charge 074295210002 | |
22 Apr 2020 | MR04 | Satisfaction of charge 074295210003 in full | |
22 Apr 2020 | MR04 | Satisfaction of charge 074295210001 in full | |
20 Apr 2020 | AD01 | Registered office address changed from 292 Haydn Road Nottingham NG5 1EB England to 14 Park Row Nottingham NG1 6GR on 20 April 2020 | |
20 Apr 2020 | AD01 | Registered office address changed from Concord House 1 Malton Road New Basford Nottingham Notts NG5 1EG to 292 Haydn Road Nottingham NG5 1EB on 20 April 2020 | |
13 Mar 2020 | TM01 | Termination of appointment of Parmjit Singh Landa as a director on 12 March 2020 | |
13 Mar 2020 | TM01 | Termination of appointment of Manjit Singh Landa as a director on 12 March 2020 | |
21 Feb 2020 | TM01 | Termination of appointment of Serbjit Singh Landa as a director on 31 January 2020 | |
23 Oct 2019 | RESOLUTIONS |
Resolutions
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16 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
18 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
04 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
04 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Dec 2016 | MR01 | Registration of charge 074295210005, created on 14 December 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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08 Feb 2016 | AA01 | Current accounting period extended from 30 November 2015 to 31 March 2016 | |
19 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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17 Apr 2015 | MR01 | Registration of charge 074295210001, created on 2 April 2015 | |
17 Apr 2015 | MR01 | Registration of charge 074295210002, created on 2 April 2015 | |
17 Apr 2015 | MR01 | Registration of charge 074295210003, created on 2 April 2015 | |
17 Apr 2015 | MR01 | Registration of charge 074295210004, created on 2 April 2015 | |
27 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 27 March 2015
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