| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-28 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-28 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
delete source_ip 184.168.131.241 |
| 2022-03-01 |
insert source_ip 15.197.142.173 |
| 2022-03-01 |
insert source_ip 3.33.152.147 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-30 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-30 |
| 2021-08-07 |
update num_mort_outstanding 3 => 2 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-30 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-07-27 |
update statutory_documents CURRSHO FROM 31/10/2021 TO 30/10/2021 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098288230001 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098288230003 |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILO WILLIAMS / 27/04/2021 |
| 2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILO WIILIAMS / 27/04/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILO WILLIAMS / 29/03/2021 |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILO WIILIAMS / 29/03/2021 |
| 2021-02-03 |
update website_status DNSError => OK |
| 2021-02-03 |
delete source_ip 192.124.249.61 |
| 2021-02-03 |
insert source_ip 184.168.131.241 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILO WILLIAMS / 12/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILO WILLIAMS / 21/12/2020 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098288230002 |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-08 |
delete address UNIT D, DEVON SUITE, DENCORA BUSINESS CENTRE 36 WHITEHOUSE ROAD IPSWICH SUFFOLK ENGLAND IP1 5LT |
| 2020-06-08 |
insert address UNIT 7B HILLVIEW BUSINESS PARK CLAYDON IPSWICH SUFFOLK UNITED KINGDOM IP6 0AJ |
| 2020-06-08 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098288230001 |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
UNIT D, DEVON SUITE, DENCORA BUSINESS CENTRE
36 WHITEHOUSE ROAD
IPSWICH
SUFFOLK
IP1 5LT
ENGLAND |
| 2020-05-07 |
delete address RDP ACCOUNTANTS 6 THE SQUARE MARTLESHAM HEATH ENGLAND IP5 3SL |
| 2020-05-07 |
insert address UNIT D, DEVON SUITE, DENCORA BUSINESS CENTRE 36 WHITEHOUSE ROAD IPSWICH SUFFOLK ENGLAND IP1 5LT |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
RDP ACCOUNTANTS 6 THE SQUARE
MARTLESHAM HEATH
IP5 3SL
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-04 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 21 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILO WIILIAMS / 26/09/2019 |
| 2019-10-30 |
update statutory_documents CESSATION OF MILO LAWRENCE WILLIAMS AS A PSC |
| 2019-10-30 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 21 |
| 2019-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILO LAWRENCE WILLIAMS |
| 2019-10-04 |
update website_status OK => DNSError |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HALL |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILO WIILIAMS / 09/08/2019 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILO WILLIAMS / 09/08/2019 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILO WILLIAMS / 14/08/2019 |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILO WIILIAMS / 09/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
delete general_emails in..@rubixpersonnel.com |
| 2019-03-26 |
delete email in..@rubixpersonnel.com |
| 2019-03-26 |
insert address 11B Farthing Road, Ipswich, Suffolk, IP1 5AP, UK |
| 2019-03-26 |
insert alias Rubix Personnel Limited |
| 2019-03-26 |
insert email mi..@rubixpersonnel.com |
| 2019-03-26 |
insert email mo..@rubixpersonnel.com |
| 2019-03-26 |
insert phone 01473 747385 |
| 2019-03-26 |
insert registration_number 07500445 |
| 2019-03-26 |
insert registration_number 09828823 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN HALL / 04/07/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN HALL / 04/07/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN HALL / 11/10/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN HALL / 16/10/2016 |
| 2017-10-06 |
update statutory_documents CESSATION OF OLIVER HALL AS A PSC |
| 2017-09-13 |
delete source_ip 107.180.50.190 |
| 2017-09-13 |
insert source_ip 192.124.249.61 |
| 2017-06-22 |
update statutory_documents 22/06/17 STATEMENT OF CAPITAL GBP 41 |
| 2017-06-22 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 27 |
| 2017-06-22 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 30 |
| 2017-06-22 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 40 |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-16 => 2018-07-31 |
| 2017-01-08 |
delete address 6 THE SQUARE MARTLESHAM HEATH ENGLAND IP5 3SL |
| 2017-01-08 |
insert address RDP ACCOUNTANTS 6 THE SQUARE MARTLESHAM HEATH ENGLAND IP5 3SL |
| 2017-01-08 |
update registered_address |
| 2017-01-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
6 THE SQUARE MARTLESHAM HEATH
IP5 3SL
ENGLAND |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILO WILLIAMS / 23/12/2016 |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILO WILLIAMS / 23/12/2016 |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY HALL / 23/12/2016 |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN HALL / 23/12/2016 |
| 2016-12-20 |
insert sic_code 78200 - Temporary employment agency activities |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-03-24 |
update website_status DomainNotFound => OK |
| 2015-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |