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RUBIE'S MASQUERADE COMPANY (UK) LIMITED - Universal House, Pennywell Road, Bristol, BS5 0ER, United Kingdom
Company Information
- Company registration number
- 03508897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Universal House
- Pennywell Road
- Bristol
- BS5 0ER
- United Kingdom Universal House, Pennywell Road, Bristol, BS5 0ER, United Kingdom UK
Management
- Managing Directors
- BEIGE, Howard
- BEIGE, Marc Patrick
- WARTON, Peter Anthony
- Company secretaries
- DAVENPORT, Jana
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-12
- Age Of Company 1998-02-12 26 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Howard Beige
- Mr Marc Beige
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2014-02-12
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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RUBIE'S MASQUERADE COMPANY (UK) LIMITED Company Description
- RUBIE'S MASQUERADE COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03508897. Its current trading status is "live". It was registered 1998-02-12. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2014-02-12.It can be contacted at Universal House .
Get RUBIE'S MASQUERADE COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubie's Masquerade Company (Uk) Limited - Universal House, Pennywell Road, Bristol, BS5 0ER, United Kingdom
- 1998-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-19) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-06-20) - TM02
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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accounts-with-accounts-type-group (2023-03-30) - AA
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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accounts-amended-with-accounts-type-group (2023-05-22) - AAMD
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appoint-person-secretary-company-with-name-date (2023-06-19) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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confirmation-statement-with-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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accounts-with-accounts-type-group (2020-03-27) - AA
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confirmation-statement-with-updates (2020-03-19) - CS01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-22) - CS01
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accounts-with-accounts-type-group (2019-03-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-22) - AA
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confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-30) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-group (2015-02-09) - AAMD
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change-person-director-company-with-change-date (2015-03-25) - CH01
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change-person-secretary-company-with-change-date (2015-03-25) - CH03
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second-filing-of-form-with-form-type-made-up-date (2015-10-07) - RP04
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accounts-with-accounts-type-group (2015-04-13) - AA
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change-person-director-company-with-change-date (2015-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-03-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-02-28) - 287
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legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-09-18) - 395
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363a
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-03-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363a
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accounts-with-accounts-type-full (2004-06-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-30) - AA
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resolution (2003-05-12) - RESOLUTIONS
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memorandum-articles (2003-05-12) - MEM/ARTS
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legacy (2003-09-15) - 363a
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accounts-with-accounts-type-full (2003-07-09) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-12-10) - MEM/ARTS
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resolution (2002-12-10) - RESOLUTIONS
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legacy (2002-10-15) - 88(2)R
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legacy (2002-09-28) - 395
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legacy (2002-03-18) - 244
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legacy (2002-03-07) - 287
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-05) - 88(2)R
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legacy (2001-02-16) - 363s
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accounts-with-accounts-type-full (2001-02-15) - AA
keyboard_arrow_right 2000
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legacy (2000-05-19) - 123
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resolution (2000-05-19) - RESOLUTIONS
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-10-17) - 244
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legacy (2000-05-19) - 88(2)R
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legacy (2000-08-01) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-22) - 225
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-08) - 225
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legacy (1998-04-16) - 288b
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legacy (1998-04-16) - 288a
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legacy (1998-03-09) - 287
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legacy (1998-03-09) - 288b
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legacy (1998-03-09) - 288a
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incorporation-company (1998-02-12) - NEWINC