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Rubicon Products LTD

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Reports

Extended Company Report with Annual Accounts RUBICON PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RUBICON DRINKS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05743568
Record last updated Friday, May 3, 2024 5:16:44 AM UTC
Official Address 1 Olympic Way Tokyngton
There are 180 companies registered at this street
Postal Code HA90NP
Sector Non-trading companynon trading

Charts

Visits

RUBICON PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 5, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 5, 2015 Appointment of a man as Director and Finance Director 1585... Appointment of a man as Director and Finance Director 1585...
Registry Sep 25, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 25, 2013 Statement of satisfaction of a charge / full / charge no 1 1585... Statement of satisfaction of a charge / full / charge no 1 1585...
Registry May 24, 2013 Change of registered office address Change of registered office address
Financials May 13, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Registry Nov 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials May 16, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Statement of companies objects Statement of companies objects
Registry Jul 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1585... Change of particulars for director 1585...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Registry Oct 15, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2008 Appointment of a man as Director 1585... Appointment of a man as Director 1585...
Registry Sep 4, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Resignation of a director 1585... Resignation of a director 1585...
Registry Sep 4, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Register of members Register of members
Registry Sep 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 29, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 29, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2008 Particulars of a mortgage or charge 1585... Particulars of a mortgage or charge 1585...
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars 1585... Notice of change of directors or secretaries or in their particulars 1585...
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Resignation of a director 1585... Resignation of a director 1585...
Registry Apr 11, 2008 Appointment of a director Appointment of a director
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars 1585... Notice of change of directors or secretaries or in their particulars 1585...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Registry Jan 10, 2007 Memorandum of association Memorandum of association
Registry Jan 4, 2007 Company name change Company name change
Registry Jan 4, 2007 Company name change 5743... Company name change 5743...
Registry Jan 4, 2007 Change of name certificate Change of name certificate
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 2006 Annual return Annual return
Registry Jan 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1585... Declaration of satisfaction in full or in part of a mortgage or charge 1585...
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Aug 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2003 Notice of change of directors or secretaries or in their particulars 1585... Notice of change of directors or secretaries or in their particulars 1585...
Registry Apr 11, 2003 Appointment of a director Appointment of a director
Registry Apr 11, 2003 Appointment of a director 1585... Appointment of a director 1585...
Registry Jan 2, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Dec 6, 2002 Change of accounting reference date Change of accounting reference date
Financials May 5, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Financials Mar 5, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Annual return Annual return
Financials Mar 2, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Annual return Annual return
Financials Mar 10, 1998 Annual accounts Annual accounts
Registry Feb 25, 1998 Annual return Annual return
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Feb 25, 1997 Annual return Annual return
Registry Dec 13, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 29, 1996 Annual accounts Annual accounts
Registry Feb 26, 1996 Annual return Annual return
Registry Feb 2, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 1996 Particulars of a mortgage or charge 1585... Particulars of a mortgage or charge 1585...

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