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Dato Capital United Kingdom

Ruby Acquisitions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RUBY ACQUISITIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05776157
Record last updated Thursday, April 11, 2024 2:56:59 PM UTC
Official Address Richmond House Leeming Bar Northallerton North Yorkshire England Dl79ul
There are 23 companies registered at this street
Postal Code DL79UL
Sector Activities of production holding companies

Charts

Visits

RUBY ACQUISITIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Resignation of one Director (a man) 5776... Resignation of one Director (a man) 5776...
Registry Nov 16, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2017 Resignation of one Secretary 2598945... Resignation of one Secretary 2598945...
Registry Jan 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2017 Resignation of one Director Resignation of one Director
Registry Jan 9, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2016 Change of registered office address Change of registered office address
Registry Nov 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 5, 2016 Statement of satisfaction of a charge / full / charge no 1 1657558... Statement of satisfaction of a charge / full / charge no 1 1657558...
Registry Oct 5, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 21, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 26, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 25, 2015 Auditor's letter of resignation 7935852... Auditor's letter of resignation 7935852...
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 20, 2014 Registration of a charge / charge code 7906734... Registration of a charge / charge code 7906734...
Registry Apr 17, 2014 Annual return Annual return
Registry Sep 10, 2013 Annual return 7889497... Annual return 7889497...
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 10, 2013 Annual return 7889497... Annual return 7889497...
Registry Sep 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 4, 2013 Second filing with mud for form ar01 7889497... Second filing with mud for form ar01 7889497...
Registry Sep 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 4, 2013 Second filing with mud for form ar01 7889497... Second filing with mud for form ar01 7889497...
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 29, 2013 Resignation of one Director 1650798... Resignation of one Director 1650798...
Registry Jul 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2013 Appointment of a person as Director 1650798... Appointment of a person as Director 1650798...
Registry Jul 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2013 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Nov 16, 2010 Mortgage Mortgage
Registry Nov 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 1680920... Statement of satisfaction in full or in part of mortgage or charge 1680920...
Registry Oct 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 2631836... Change of particulars for director 2631836...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Annual return Annual return
Financials Jul 27, 2009 Annual accounts Annual accounts
Financials Oct 3, 2008 Annual accounts 7982127... Annual accounts 7982127...
Registry Jul 25, 2008 Annual return Annual return
Registry May 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Annual return Annual return
Registry Nov 8, 2006 Resignation of a person Resignation of a person
Registry Nov 8, 2006 Appointment of a person Appointment of a person
Registry Oct 16, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 21, 2006 Shares agreement Shares agreement
Registry Jul 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 2006 Resolution Resolution
Registry Jul 10, 2006 Resolution 1801773... Resolution 1801773...
Registry Jul 10, 2006 Resolution Resolution
Registry Jul 10, 2006 Resolution 1801223... Resolution 1801223...
Registry Jul 10, 2006 Resolution Resolution
Registry Jun 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2006 Resolution Resolution
Registry May 2, 2006 Resignation of a person Resignation of a person
Registry May 2, 2006 Resignation of a person 1787922... Resignation of a person 1787922...
Registry May 2, 2006 Appointment of a person Appointment of a person
Registry May 2, 2006 Appointment of a person 1788474... Appointment of a person 1788474...
Registry May 2, 2006 Appointment of a person Appointment of a person
Registry Apr 26, 2006 Accounts Accounts
Registry Apr 18, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 10, 2006 Two appointments: 2 men Two appointments: 2 men

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