| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents SECRETARY APPOINTED MR WAIS SALEH |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
insert company_previous_name R U B EXCHANGE LIMITED |
| 2021-05-07 |
update name R U B EXCHANGE LIMITED => R U B ENTERPRISES LTD |
| 2021-04-08 |
update statutory_documents COMPANY NAME CHANGED R U B EXCHANGE LIMITED
CERTIFICATE ISSUED ON 08/04/21 |
| 2021-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2021-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-16 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-03 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-15 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-23 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-06 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
insert company_previous_name A S EXPRESS SERVICE LIMITED |
| 2013-06-24 |
update name A S EXPRESS SERVICE LIMITED => R U B EXCHANGE LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-18 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-01-04 |
update statutory_documents COMPANY NAME CHANGED A S EXPRESS SERVICE LIMITED
CERTIFICATE ISSUED ON 04/01/13 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED ARDMAL |
| 2012-09-21 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED KHALID ARDMAL |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ SALEH |
| 2011-03-25 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZIZ SALEH / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ SALEH / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ SALEH / 11/02/2010 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED KHALID ARDMAL / 11/02/2010 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED KHALID ARDMAL / 11/02/2010 |
| 2009-12-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
174 CRICKLEWOOD BROADWAY
CRICKLEWOOD
LONDON
NW2 3EB
ENGLAND |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
30 HASSOP ROAD
CRICKLEWOOD
LONDON
NW2 6RX |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
459 LADY MARGARET ROAD
SOUTHALL
MIDDLESEX
UB1 2QD |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |