RUBY CERAMICS LIMITED
| Status | ACTIVE |
| Company No. | 07903151 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2012 |
| Age | 12 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RUBY CERAMICS LIMITED is an active private limited company with number 07903151. It was incorporated 12 years, 4 months, 25 days ago, on 10 January 2012. The company address is C/O Knight Brown Accountants C/O Knight Brown Accountants, Sandbach, CW11 4NE, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Cessation of a person with significant control
Date: 02 Nov 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Lee Kevin Murphy
Documents
Cessation of a person with significant control
Date: 02 Nov 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amanda Louise Murphy
Cessation date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change person secretary company with change date
Date: 06 Feb 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-02-06
Officer name: Amanda Louise Murphy
Documents
Change person director company with change date
Date: 06 Feb 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Kevin Murphy
Change date: 2022-02-06
Documents
Change person director company with change date
Date: 06 Feb 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-06
Officer name: Mrs Amanda Louise Murphy
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2022
Action Date: 06 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-06
Old address: C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom
New address: C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE
Documents
Change person director company with change date
Date: 04 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Kevin Murphy
Change date: 2022-02-03
Documents
Change person secretary company with change date
Date: 04 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Amanda Louise Murphy
Change date: 2022-02-03
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
Old address: Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF England
New address: C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE
Documents
Change person director company with change date
Date: 04 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-03
Officer name: Mrs Amanda Louise Murphy
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 27 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-27
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-27
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 27 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-27
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Louise Murphy
Appointment date: 2017-04-06
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 27 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-27
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Lee Kevin Murphy
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amanda Louise Murphy
Notification date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Change person secretary company with change date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-11-01
Officer name: Amanda Louise Murphy
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-01
Old address: Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ
New address: Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee Kevin Murphy
Change date: 2016-11-01
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-14
Officer name: Lee Kevin Murphy
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Accounts with accounts type total exemption small
Date: 22 May 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change person director company with change date
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-21
Officer name: Lee Kevin Murphy
Documents
Change person secretary company with change date
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Amanda Louise Murphy
Change date: 2013-10-21
Documents
Change registered office address company with date old address
Date: 14 Oct 2013
Action Date: 14 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-14
Old address: 5 Parklands Drive Wychwood Village Weston Crewe Cheshire CW2 5FH United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Capital allotment shares
Date: 03 Feb 2012
Action Date: 10 Jan 2012
Category: Capital
Type: SH01
Capital : 99 GBP
Date: 2012-01-10
Documents
Termination director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dudley Miles
Documents
Termination secretary company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dmcs Secretaries Limited
Documents
Appoint person director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lee Kevin Murphy
Documents
Appoint person secretary company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Amanda Louise Murphy
Documents
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