CompaniesInTheUK

RUBY ACQUISITIONS LIMITED

Company number 05776157 ·

Active

104 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Jun 2026 Full accounts made up to 2025-12-31 · 19 pages View document
15 Apr 2026 Confirmation statement · 3 pages Subscribers only
16 Jun 2025 Full accounts made up to 2024-12-31 · 18 pages View document
17 Apr 2025 Confirmation statement · 3 pages Subscribers only
22 Jul 2024 Full accounts made up to 2023-12-31 · 18 pages View document
18 Apr 2024 Confirmation statement · 4 pages Subscribers only
13 Apr 2024 Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE · 1 page View document
13 Apr 2024 Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE · 1 page View document
10 Apr 2024 Termination of a director appointment · 1 page Subscribers only
10 Jul 2023 Full accounts made up to 2022-12-31 · 18 pages View document
24 Apr 2023 Confirmation statement · 3 pages Subscribers only
14 Sep 2022 Full accounts made up to 2021-12-31 · 19 pages View document
22 Apr 2022 Confirmation statement · 3 pages Subscribers only
10 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
21 Apr 2020 Confirmation statement Subscribers only
7 Nov 2019 Change of director's details Subscribers only
19 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Apr 2019 Confirmation statement Subscribers only
5 Mar 2019 Filing Subscribers only
5 Mar 2019 Filing Subscribers only
4 Mar 2019 STATEMENT OF COMPANY'S OBJECTS View document
4 Mar 2019 ADOPT ARTICLES 08/02/2019 View document
24 Oct 2018 Termination of a secretary appointment Subscribers only
2 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 Appointment of a secretary Subscribers only
1 Jun 2018 Appointment of a director Subscribers only
1 Jun 2018 Termination of a director appointment Subscribers only
1 Jun 2018 Termination of a secretary appointment Subscribers only
20 Apr 2018 Confirmation statement Subscribers only
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Apr 2017 Confirmation statement Subscribers only
12 Apr 2017 Confirmation statement · 7 pages Subscribers only
10 Jan 2017 Termination of a secretary appointment Subscribers only
10 Jan 2017 Termination of a director appointment Subscribers only
10 Jan 2017 Appointment of a secretary Subscribers only
10 Jan 2017 Termination of a secretary appointment Subscribers only
2 Nov 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM RICHMOND HOUSE PLEWS WAY LEEMING BAR INDUSTRIAL ESTATE NORTHALLERTON NORTH YORKSHIRE DL7 9UL View document
2 Nov 2016 Appointment of a director Subscribers only
2 Nov 2016 Appointment of a director Subscribers only
5 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057761570004 View document
5 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057761570005 View document
5 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Aug 2016 FULL ACCOUNTS MADE UP TO 27/12/15 View document
19 Apr 2016 Annual return Subscribers only
26 Nov 2015 AUDITOR'S RESIGNATION View document
25 Nov 2015 AUDITOR'S RESIGNATION View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 28/12/14 View document
7 May 2015 Annual return Subscribers only
1 Oct 2014 FULL ACCOUNTS MADE UP TO 29/12/13 View document
23 Sep 2014 Termination of a director appointment Subscribers only
27 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057761570005 View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057761570004 View document
17 Apr 2014 Annual return Subscribers only
10 Sep 2013 Annual return Subscribers only
10 Sep 2013 Annual return Subscribers only
10 Sep 2013 Annual return Subscribers only
4 Sep 2013 SECOND FILING WITH MUD 10/04/10 FOR FORM AR01 View document
4 Sep 2013 SECOND FILING WITH MUD 10/04/12 FOR FORM AR01 View document
4 Sep 2013 SECOND FILING WITH MUD 10/04/11 FOR FORM AR01 View document
4 Sep 2013 SECOND FILING WITH MUD 10/04/13 FOR FORM AR01 View document
15 Aug 2013 FULL ACCOUNTS MADE UP TO 30/12/12 View document
29 Jul 2013 Appointment of a director Subscribers only
29 Jul 2013 Termination of a director appointment Subscribers only
29 Jul 2013 Termination of a director appointment Subscribers only
29 Jul 2013 Appointment of a director Subscribers only
2 May 2013 Annual return Subscribers only
21 Jun 2012 FULL ACCOUNTS MADE UP TO 01/01/12 View document
4 May 2012 Annual return Subscribers only
13 Jul 2011 FULL ACCOUNTS MADE UP TO 02/01/11 View document
4 May 2011 Annual return Subscribers only
16 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Oct 2010 Appointment of a director Subscribers only
13 Oct 2010 Termination of a director appointment Subscribers only
20 Sep 2010 FULL ACCOUNTS MADE UP TO 27/12/09 View document
22 Apr 2010 Annual return Subscribers only
22 Apr 2010 Change of director's details Subscribers only
22 Apr 2010 Change of director's details Subscribers only
22 Apr 2010 Change of director's details Subscribers only
11 Mar 2010 Annual return Subscribers only
27 Jul 2009 FULL ACCOUNTS MADE UP TO 28/12/08 View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 30/12/07 View document
25 Jul 2008 Filing Subscribers only
2 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 May 2007 Filing Subscribers only
8 Nov 2006 Filing Subscribers only
8 Nov 2006 Filing Subscribers only
21 Jul 2006 SHARES AGREEMENT OTC View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2006 Filing Subscribers only
10 Jul 2006 Filing Subscribers only
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 31ST FLOOR CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW View document
16 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 May 2006 Filing Subscribers only
2 May 2006 Filing Subscribers only
2 May 2006 Filing Subscribers only
2 May 2006 Filing Subscribers only
2 May 2006 Filing Subscribers only
26 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
10 Apr 2006 Incorporation Subscribers only