RUBY'S FUND
| Status | ACTIVE |
| Company No. | 08456065 |
| Category | |
| Incorporated | 21 Mar 2013 |
| Age | 11 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
RUBY'S FUND is an active with number 08456065. It was incorporated 11 years, 2 months, 11 days ago, on 21 March 2013. The company address is Meridian House Meridian House, Congleton, CW12 1PG, Cheshire.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 17 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carol Braniff
Appointment date: 2022-09-17
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Watson
Termination date: 2023-01-25
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change account reference date company previous shortened
Date: 23 Nov 2022
Action Date: 27 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-27
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-01
Charge number: 084560650001
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian John Swindells
Change date: 2020-10-01
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-30
Officer name: Mr Andrew Mark Pear
Documents
Change person director company with change date
Date: 17 Jan 2020
Action Date: 04 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian John Swindells
Change date: 2020-01-04
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 04 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-04
Officer name: Mr David Anthony Watson
Documents
Appoint person director company with name date
Date: 02 Nov 2019
Action Date: 02 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jane Sarah Farr
Appointment date: 2019-11-02
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Termination director company with name termination date
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Bates
Termination date: 2019-09-20
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-22
Officer name: Mr Paul David Bates
Documents
Gazette filings brought up to date
Date: 12 Jun 2019
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Emma Farr
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-08
Officer name: Mr Adrian John Swindells
Documents
Termination secretary company with name termination date
Date: 14 Jan 2019
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Stewart
Termination date: 2018-10-08
Documents
Termination director company with name termination date
Date: 14 Jan 2019
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Parr
Termination date: 2018-10-08
Documents
Appoint person secretary company with name date
Date: 14 Jan 2019
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-08
Officer name: Mrs Alison Jane Parr
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Change person secretary company with change date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-03-23
Officer name: Mr John Stewart
Documents
Change person director company with change date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alison Jane Parr
Change date: 2018-03-23
Documents
Change to a person with significant control
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-23
Psc name: Mrs Alison Jane Parr
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-22
Officer name: Alison Jane Parr
Documents
Termination director company with name termination date
Date: 07 Aug 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dianne Sinclair
Termination date: 2017-06-22
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Appoint person director company with name date
Date: 27 Dec 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Farr
Appointment date: 2016-11-10
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Appoint person secretary company with name date
Date: 24 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Stewart
Appointment date: 2016-09-07
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Mrs Dianne Sinclair
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Mr Matthew Thomas Lewis
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Bates
Appointment date: 2016-09-07
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Parr
Termination date: 2016-09-07
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Jane Keating
Termination date: 2016-09-07
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Mr John Cadman Stewart
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Alix Lindsay Wisener
Documents
Termination secretary company with name termination date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alix Lindsay Wisener
Termination date: 2016-09-30
Documents
Annual return company with made up date no member list
Date: 01 Apr 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date no member list
Date: 26 Mar 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Appoint person secretary company with name date
Date: 26 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Alix Lindsay Wisener
Appointment date: 2015-03-20
Documents
Accounts with accounts type dormant
Date: 19 Jan 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change account reference date company previous shortened
Date: 09 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
New date: 2014-02-28
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mrs Emily Jane Keating
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-08
Officer name: James Rodney Wheeldon
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-08
Officer name: James Rodney Wheeldon
Documents
Annual return company with made up date no member list
Date: 03 Apr 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Termination director company with name
Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Fynn
Documents
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