Rubicon Services LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 5, 2023)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 related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-04-05 Trade Debtors £67,370 +7.91% Employees £2 0%
J. & M. SHINE (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number 01500646 Record last updated Tuesday, March 26, 2024 5:59:57 PM UTC Official Address Peterbridge House The Lakes Northampton England NN47hb Rushmills There are 239 companies registered at this street
Postal Code NN47HB Sector Activities of head offices
Visits Document Type Publication date Download link Financials Mar 26, 2024 Annual accounts Registry Sep 19, 2023 Confirmation statement made , with updates Registry Jul 27, 2023 Change of accounting reference date Financials Mar 28, 2023 Annual accounts Registry Nov 16, 2022 Confirmation statement made , with updates Registry May 19, 2022 Appointment of a woman Registry May 19, 2022 Resignation of one Shareholder (50-75%) Registry May 19, 2022 Persons with significant control Registry May 19, 2022 Persons with significant control 2610224... Registry Mar 30, 2022 Confirmation statement made , with updates Financials Mar 28, 2022 Annual accounts Registry Nov 6, 2021 Notice of striking-off action discontinued Registry Nov 2, 2021 First notification of strike-off action in london gazette Registry Mar 31, 2021 Confirmation statement made , with updates Registry Mar 31, 2021 Persons with significant control Financials Mar 30, 2021 Annual accounts Registry Jul 3, 2020 Annual return Registry Jan 23, 2020 Resignation of one Director Registry Jan 23, 2020 Resignation of one Secretary Financials Dec 20, 2019 Annual accounts Registry Sep 17, 2019 Resignation of one Secretary (a man) Registry Sep 2, 2019 Confirmation statement made , with updates Financials Dec 22, 2018 Annual accounts Registry Aug 15, 2018 Confirmation statement made , with updates Registry Jun 25, 2018 Miscellaneous Registry Mar 21, 2018 Confirmation statement made , with updates Financials Mar 6, 2018 Annual accounts Registry Feb 8, 2018 Change of registered office address Registry Sep 26, 2017 Confirmation statement made , with updates Registry Sep 26, 2017 Persons with significant control Financials Dec 23, 2016 Annual accounts Registry Dec 19, 2016 Change of registered office address Registry Aug 17, 2016 Annual return Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Financials Dec 29, 2015 Annual accounts Registry Oct 8, 2015 Annual return Financials Dec 30, 2014 Annual accounts Registry May 12, 2014 Annual return Financials Dec 9, 2013 Annual accounts Registry Oct 4, 2013 Change of registered office address Registry Apr 17, 2013 Annual return Registry Aug 1, 2012 Annual return 2589064... Financials Jul 16, 2012 Annual accounts Financials Aug 12, 2011 Annual accounts 8293365... Registry Aug 2, 2011 Annual return Financials Oct 21, 2010 Annual accounts Registry Aug 16, 2010 Change of particulars for director Registry Aug 16, 2010 Change of particulars for director 2659999... Registry Aug 16, 2010 Change of particulars for director Registry Aug 16, 2010 Change of particulars for secretary Registry Aug 16, 2010 Change of particulars for director Registry Aug 16, 2010 Annual return Financials Dec 9, 2009 Annual accounts Registry Aug 26, 2009 Annual return Financials Jan 29, 2009 Annual accounts Registry Nov 14, 2008 Annual return Financials Jan 21, 2008 Annual accounts Financials Jan 21, 2008 Annual accounts 1766276... Registry Nov 6, 2007 Appointment of a person Registry Nov 6, 2007 Annual return Registry Nov 6, 2007 Resignation of a person Registry Nov 6, 2007 Resignation of a person 1879949... Registry Nov 6, 2007 Appointment of a person Registry Nov 6, 2007 Annual return Registry Jul 23, 2007 Appointment of a man as Secretary and Company Director Financials Feb 8, 2007 Annual accounts Financials Feb 8, 2007 Annual accounts 1944957... Registry Dec 20, 2006 Annual return Registry Dec 20, 2006 Annual return 1766636... Financials Jan 3, 2006 Annual accounts Financials Jan 3, 2006 Annual accounts 1831768... Registry Dec 16, 2005 Return by a company purchasing its own shares Registry Dec 16, 2005 Return by a company purchasing its own shares 1802020... Registry Dec 16, 2005 Return by a company purchasing its own shares Registry Dec 16, 2005 Return by a company purchasing its own shares 1910013... Registry Dec 9, 2005 Section 175 comp act 06 08 Registry Dec 9, 2005 Resolution Registry Dec 9, 2005 Resolution 1845003... Registry Dec 9, 2005 Resolution Registry Dec 9, 2005 Resolution 1945197... Registry Dec 8, 2005 Alteration to memorandum and articles Registry Dec 8, 2005 Resolution Registry Dec 8, 2005 Resolution 1866116... Registry Dec 8, 2005 Resolution Registry Dec 8, 2005 Resolution 1800929... Registry Dec 8, 2005 Resolution Registry Dec 8, 2005 Resolution 1845316... Registry Aug 17, 2005 Annual return Registry Aug 17, 2005 Annual return 1753698... Financials Dec 29, 2004 Annual accounts Financials Dec 29, 2004 Annual accounts 1754183... Registry Sep 1, 2004 Annual return Registry Sep 1, 2004 Annual return 1802309... Financials Dec 23, 2003 Annual accounts Financials Dec 23, 2003 Annual accounts 1767242... Registry Aug 29, 2003 Annual return Registry Aug 29, 2003 Annual return 1866356... Financials Nov 14, 2002 Annual accounts Financials Nov 14, 2002 Annual accounts 1844347... Registry Aug 19, 2002 Annual return
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