| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MCHUGH |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEVAN SANGHERA |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIERLEY |
| 2022-11-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-16 |
update statutory_documents ALTER ARTICLES 27/07/2022 |
| 2022-08-09 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2022-08-07 |
delete address MATTER REAL ESTATE BERWICK WORKS 82-84 BERWICK STREET LONDON ENGLAND W1F 8TP |
| 2022-08-07 |
insert address 4 THE COURTYARD HOLMSTED FARM STAPLEFIELD ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 5JF |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
MATTER REAL ESTATE BERWICK WORKS 82-84 BERWICK STREET
LONDON
W1F 8TP
ENGLAND |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOHN DAVIDSON-WRIGHT |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL PAUL JEWELL |
| 2022-07-20 |
update statutory_documents CESSATION OF MITRECROFT LIMITED AS A PSC |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANK BULL |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT |
| 2022-07-07 |
delete address 4 THE COURTYARD HOLMSTED FARM STAPLEFIELD ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 5JF |
| 2022-07-07 |
insert address MATTER REAL ESTATE BERWICK WORKS 82-84 BERWICK STREET LONDON ENGLAND W1F 8TP |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 2 => 3 |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
update statutory_documents ADOPT ARTICLES 23/06/2022 |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
4 THE COURTYARD HOLMSTED FARM
STAPLEFIELD ROAD
HAYWARDS HEATH
WEST SUSSEX
RH17 5JF
ENGLAND |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY EQUITY CO LIMITED |
| 2022-06-30 |
update statutory_documents CESSATION OF DAVID IAN BRIERLEY AS A PSC |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUNT |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SANJEVAN SANGHERA |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086854070002 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL KELLY |
| 2022-06-07 |
insert company_previous_name GOODRIDGE ACRE'S LTD |
| 2022-06-07 |
insert company_previous_name MOHAWK INVESTMENTS LTD |
| 2022-06-07 |
update name MOHAWK INVESTMENTS LTD => RUBY SENIOR LIVING LTD |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-19 |
update statutory_documents COMPANY NAME CHANGED GOODRIDGE ACRE'S LTD
CERTIFICATE ISSUED ON 19/05/22 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086854070003 |
| 2022-05-12 |
update statutory_documents COMPANY NAME CHANGED MOHAWK INVESTMENTS LTD
CERTIFICATE ISSUED ON 12/05/22 |
| 2022-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-07 |
delete address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
| 2021-04-07 |
insert address 4 THE COURTYARD HOLMSTED FARM STAPLEFIELD ROAD HAYWARDS HEATH WEST SUSSEX ENGLAND RH17 5JF |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KELLY / 01/01/2021 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
PAVILION VIEW 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1EY
UNITED KINGDOM |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRIERLEY / 01/01/2021 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 3 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7HL |
| 2020-04-07 |
insert address PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1EY |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
3 BATH MEWS
BATH PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HL
ENGLAND |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KELLY / 14/02/2020 |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRIERLEY / 14/02/2020 |
| 2020-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN BRIERLEY / 14/02/2020 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BRIERLEY / 22/06/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN BRIERLEY |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITRECROFT LIMITED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-07 |
delete address 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN |
| 2016-07-07 |
insert address 3 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL53 7HL |
| 2016-07-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
4 ROCKFIELD BUSINESS PARK
OLD STATION DRIVE LECKHAMPTON
CHELTENHAM
GLOUCESTERSHIRE
GL53 0AN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update num_mort_charges 1 => 3 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2015-12-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086854070003 |
| 2015-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086854070002 |
| 2015-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086854070001 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 12 => 6 |
| 2014-09-07 |
update accounts_next_due_date 2015-06-11 => 2015-03-31 |
| 2014-08-07 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-07-07 |
delete address 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 0AN |
| 2014-07-07 |
insert address 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN |
| 2014-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-10-09 => 2015-07-18 |
| 2014-06-20 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086854070001 |
| 2014-04-15 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 9 => 12 |
| 2014-03-25 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NOEL KELLY |
| 2013-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |