RUBY HOMES (EAST ANGLIA) LIMITED - History of Changes


DateDescription
2022-01-07 delete address SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK UNITED KINGDOM IP6 0LW
2022-01-07 insert address 80 COMPAIR CRESCENT IPSWICH SUFFOLK UNITED KINGDOM IP2 0EH
2022-01-07 update registered_address
2021-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LW UNITED KINGDOM
2021-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BATES / 21/12/2021
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-08 update num_mort_charges 1 => 2
2021-02-08 update num_mort_outstanding 0 => 1
2020-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059698780002
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-08 update num_mort_outstanding 1 => 0
2019-07-08 update num_mort_satisfied 0 => 1
2019-06-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-06-13 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BATES / 16/08/2018
2018-08-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN OLGA BATES / 16/08/2018
2018-06-07 delete address BANK HOUSE 129 HIGH STREET NEEDHAM MARKET SUFFOLK IP6 8DH
2018-06-07 insert address SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY GREAT BLAKENHAM IPSWICH SUFFOLK UNITED KINGDOM IP6 0LW
2018-06-07 update registered_address
2018-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM, BANK HOUSE 129 HIGH STREET, NEEDHAM MARKET, SUFFOLK, IP6 8DH
2017-11-07 update person_identity_version DAVID ANDREW BATES: 0004 => 0017
2017-11-07 update person_usual_residence_country DAVID ANDREW BATES: UNITED KINGDOM => ENGLAND
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW BATES
2017-10-16 update statutory_documents CESSATION OF LAURA JANE WILLOUGHBY AS A PSC
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BATES / 11/09/2017
2017-08-07 update registered_address
2017-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BATES / 29/06/2017
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-05 update statutory_documents 13/04/16 STATEMENT OF CAPITAL GBP 101
2016-04-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-26 update name D A B DEVELOPMENTS (EAST ANGLIA) LIMITED => RUBY HOMES (EAST ANGLIA) LIMITED
2015-12-08 delete address BANK HOUSE 129 HIGH STREET NEEDHAM MARKET SUFFOLK ENGLAND IP68DH
2015-12-08 insert address BANK HOUSE 129 HIGH STREET NEEDHAM MARKET SUFFOLK IP68DH
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-08 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-20 update statutory_documents 17/10/15 FULL LIST
2015-11-08 insert company_previous_name D A B DEVELOPMENTS (EAST ANGLIA) LIMITED
2015-11-08 update name D A B DEVELOPMENTS (EAST ANGLIA) LIMITED => RUBY HOMES (EAST ANGLIA) LIMITED
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents COMPANY NAME CHANGED D A B DEVELOPMENTS (EAST ANGLIA) LIMITED CERTIFICATE ISSUED ON 07/10/15
2015-10-07 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address UNIT 4 LION LANE ESTATE NEEDHAM MARKET IPSWICH IP6 8NT
2014-12-07 insert address BANK HOUSE 129 HIGH STREET NEEDHAM MARKET SUFFOLK ENGLAND IP68DH
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, UNIT 4 LION LANE ESTATE, NEEDHAM MARKET, IPSWICH, IP6 8NT
2014-11-12 update statutory_documents 17/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update person_identity_version DAVID ANDREW BATES: 0002 => 0004
2014-06-07 update person_usual_residence_country DAVID ANDREW BATES: ENGLAND => UNITED KINGDOM
2014-06-07 update personal_address This information is on record
2014-06-07 update personal_address This information is on record
2014-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BATES / 02/04/2014
2014-04-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN OLGA BATES / 02/04/2014
2014-03-07 delete address UNIT 4 LION LANE ESTATE NEEDHAM MARKET IPSWICH UNITED KINGDOM IP6 8NT
2014-03-07 insert address UNIT 4 LION LANE ESTATE NEEDHAM MARKET IPSWICH IP6 8NT
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2014-03-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2014-03-01 update statutory_documents DISS40 (DISS40(SOAD))
2014-02-26 update statutory_documents 17/10/13 FULL LIST
2014-02-25 update statutory_documents FIRST GAZETTE
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-23 update statutory_documents 17/10/12 FULL LIST
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents 17/10/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-10 update statutory_documents 17/10/10 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-24 update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-10-29 update statutory_documents 17/10/09 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BATES / 01/10/2009
2009-08-28 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATES / 01/09/2008
2008-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, OFFICE 2, UNIT 3C, ANGLIA HOUSE, LION BARN IND EST MAITLAND RD, NEEDHAM MARKET, IPSWICH, IP6 8NZ
2007-11-05 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION