RUBERT & CO. LIMITED


Registered number: 00371475
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control -> RUBERT & CO. LIMITED

Name: RUBERT & CO. LIMITED
RUBERT & CO. LTD
Address: ACRU WORKS, DEMMINGS ROAD, CHEADLE, CHESHIRE, SK8 2LF
Incorporation Date: 1941-12-26

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-04-08 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES CS01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-26 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES CS01
2018-12-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES CS01
2017-04-27 SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN HENSHAW / 27/04/2017 CH03
2017-04-27 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-08 30/03/16 FULL LIST AR01
2016-05-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-20 30/03/15 FULL LIST AR01
2014-06-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-14 30/03/14 FULL LIST AR01
2013-06-17 30/03/13 FULL LIST AR01
2013-02-25 SECRETARY APPOINTED MISS LAUREN HENSHAW AP03
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HENRY RUBERT / 01/11/2012 CH01
2013-02-25 APPOINTMENT TERMINATED, SECRETARY RICHARD RUBERT TM02
2013-02-25 DIRECTOR APPOINTED MISS LAUREN HENSHAW AP01
2013-04-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-23 30/03/12 FULL LIST AR01
2012-03-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-12 APPOINTMENT TERMINATED, SECRETARY PAULINE HENSHAW TM02
2012-12-12 SECRETARY APPOINTED MR RICHARD PAUL HENRY RUBERT AP03
2011-04-11 30/03/11 FULL LIST AR01
2011-04-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HENRY RUBERT / 30/03/2010 CH01
2010-04-15 30/03/10 FULL LIST AR01
2009-04-06 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-09-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-13 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-09-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-20 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-20 LOCATION OF REGISTER OF MEMBERS 353
2006-04-24 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-25 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2004-04-07 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-02 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS 363s
2002-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-10-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-12-24 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-15 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS 363s
2002-10-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-10-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-05-01 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS 363s
2001-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-05-10 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS 363s
1999-06-24 DIRECTOR RESIGNED 288b
1999-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-04-19 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS 363s
1998-04-20 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-24 07:25:58