| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES LAMBERT / 18/02/2022 |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES LAMBERT / 18/02/2022 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049475730003 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert company_previous_name RUBICON WORKFLOW SOLUTIONS LIMITED |
| 2020-10-30 |
update name RUBICON WORKFLOW SOLUTIONS LIMITED => RUBICON IT LIMITED |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TREVOR MARTIN / 23/10/2020 |
| 2020-09-18 |
update statutory_documents COMPANY NAME CHANGED RUBICON WORKFLOW SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/09/20 |
| 2020-06-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2019 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2019 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES LAMBERT / 24/06/2019 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR MARTIN / 06/11/2018 |
| 2018-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TREVOR MARTIN / 06/11/2018 |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL TREVOR MARTIN / 06/11/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address UNIT 8 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
| 2016-03-12 |
insert address 10 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE ENGLAND RG26 5EG |
| 2016-03-12 |
update registered_address |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
UNIT 8 CAMPBELL COURT
BRAMLEY
TADLEY
HAMPSHIRE
RG26 5EG |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-24 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-25 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 8 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE UNITED KINGDOM RG26 5EG |
| 2013-12-07 |
insert address UNIT 8 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-26 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-19 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
1 THURLEY BUSINESS PARK
PUMP LANE GRAZELEY
READING
BERKSHIRE
RG7 1LL |
| 2010-11-10 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES LAMBERT / 30/10/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR MARTIN / 30/10/2009 |
| 2009-04-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN / 12/03/2009 |
| 2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN / 12/03/2009 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents S366A DISP HOLDING AGM 30/10/03 |
| 2003-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/03 FROM:
OCS CORPORATE SECRETARIES
LIMITED, MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE SK4 2LP |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |