RUBISLAW CARE LLP
| Status | ACTIVE |
| Company No. | OC394749 |
| Category | Limited Liability Partnership |
| Incorporated | 11 Aug 2014 |
| Age | 9 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
RUBISLAW CARE LLP is an active limited liability partnership with number OC394749. It was incorporated 9 years, 10 months, 6 days ago, on 11 August 2014. The company address is 2nd Floor The Priory 2nd Floor The Priory, Burnham, SL1 7LW, Bucks.
Company Fillings
Change corporate member limited liability partnership with name change date
Date: 27 Feb 2024
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-03-29
Officer name: Care Concern Management Ea2 Limited
Documents
Accounts with accounts type small
Date: 13 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-08-11
Documents
Accounts with accounts type small
Date: 10 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-08-11
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-08-11
Documents
Accounts with accounts type small
Date: 12 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-08-11
Documents
Accounts with accounts type full
Date: 18 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 02 Nov 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-08-11
Documents
Cessation of a person with significant control limited liability partnership
Date: 01 Nov 2019
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Manpreet Singh Johal
Cessation date: 2018-03-29
Documents
Termination member limited liability partnership with name termination date
Date: 27 Sep 2019
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Pulford Trading Limited
Termination date: 2018-03-29
Documents
Termination member limited liability partnership with name termination date
Date: 27 Sep 2019
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-03-29
Officer name: Deeside Care Holdings Llp
Documents
Notification of a person with significant control limited liability partnership
Date: 27 Sep 2019
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2018-03-29
Psc name: Care Concern Management Ea Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 27 Sep 2019
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Care Concern Management Ea2 Limited
Appointment date: 2018-03-29
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 27 Sep 2019
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Care Concern Management Ea Limited
Appointment date: 2018-03-29
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-08-11
Documents
Mortgage satisfy charge full limited liability partnership
Date: 23 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3947490002
Documents
Mortgage satisfy charge full limited liability partnership
Date: 23 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3947490003
Documents
Mortgage satisfy charge full limited liability partnership
Date: 23 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3947490001
Documents
Mortgage satisfy charge full limited liability partnership
Date: 23 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3947490004
Documents
Accounts with accounts type full
Date: 18 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 04 Jun 2018
Action Date: 24 May 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3947490006
Charge creation date: 2018-05-24
Documents
Change registered office address limited liability partnership with date old address new address
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Address
Type: LLAD01
Old address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
New address: 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW
Change date: 2018-04-17
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 12 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2018-03-29
Charge number: OC3947490005
Documents
Termination member limited liability partnership with name termination date
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-01-25
Officer name: Paul Joseph Beaumont
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2018-01-25
Officer name: Pulford Trading Limited
Documents
Termination member limited liability partnership with name termination date
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Manpreet Singh Johal
Termination date: 2018-01-25
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-08-11
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Dec 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Deeside Care Holdings Llp
Appointment date: 2017-08-10
Documents
Change to a person with significant control limited liability partnership
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2017-12-14
Psc name: Mr Manpreet Singh Johal
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Address
Type: LLAD01
Change date: 2017-12-14
New address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Old address: Ergon House Horseferry Road London SW1P 2AL
Documents
Change person member limited liability partnership with name change date
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Manpreet Singh Johal
Change date: 2017-12-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-12-14
Officer name: Mr Paul Joseph Beaumont
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 20 Apr 2017
Action Date: 18 Apr 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3947490004
Charge creation date: 2017-04-18
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3947490003
Charge creation date: 2017-03-24
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-08-11
Documents
Accounts with accounts type small
Date: 16 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date limited liability partnership previous extended
Date: 03 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: LLAA01
Made up date: 2015-08-31
New date: 2015-09-30
Documents
Annual return limited liability partnership with made up date
Date: 17 Aug 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-11
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 06 May 2015
Action Date: 01 May 2015
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3947490002
Charge creation date: 2015-05-01
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 27 Apr 2015
Action Date: 22 Apr 2015
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3947490001
Charge creation date: 2015-04-22
Documents
Change registered office address limited liability partnership with date old address new address
Date: 29 Sep 2014
Action Date: 29 Sep 2014
Category: Address
Type: LLAD01
Change date: 2014-09-29
Old address: Ergon House Horseferry Road London United Kingdom SW1W 0EN
New address: Ergon House Horseferry Road London SW1P 2AL
Documents
Incorporation limited liability partnership
Date: 11 Aug 2014
Category: Incorporation
Type: LLIN01
Documents
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