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RUBY DCO TEN LIMITED - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
Company Information
- Company registration number
- 02040018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 5, International House
- Cray Avenue
- Orpington
- BR5 3RS
- England Office 5, International House, Cray Avenue, Orpington, BR5 3RS, England UK
Management
- Managing Directors
- SPRANK, Thorsten
- SPRANK, Thorsten
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-23
- Age Of Company 1986-07-23 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Admenta Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDIMART LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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RUBY DCO TEN LIMITED Company Description
- RUBY DCO TEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02040018. Its current trading status is "live". It was registered 1986-07-23. It was previously called MEDIMART LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Office 5, International House .
Get RUBY DCO TEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ruby Dco Ten Limited - Office 5, International House, Cray Avenue, Orpington, BR5 3RS, United Kingdom
- 1986-07-23
- 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 2023
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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certificate-change-of-name-company (2023-09-04) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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resolution (2023-09-11) - RESOLUTIONS
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capital-allotment-shares (2023-08-31) - SH01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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legacy (2023-08-29) - SH20
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legacy (2023-08-29) - CAP-SS
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resolution (2023-08-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
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confirmation-statement-with-updates (2023-01-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-24) - CS01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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statement-of-companys-objects (2022-09-08) - CC04
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termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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capital-variation-of-rights-attached-to-shares (2022-09-12) - SH10
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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resolution (2022-09-13) - RESOLUTIONS
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memorandum-articles (2022-09-13) - MA
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capital-name-of-class-of-shares (2022-09-12) - SH08
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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accounts-with-accounts-type-dormant (2021-11-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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change-person-director-company-with-change-date (2018-03-26) - CH01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-updates (2017-12-06) - CS01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-dormant (2017-01-07) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-12-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-account-reference-date-company-current-extended (2014-12-15) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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accounts-with-accounts-type-full (2012-08-20) - AA
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termination-secretary-company-with-name (2012-07-30) - TM02
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appoint-person-director-company-with-name (2012-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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termination-director-company-with-name (2012-09-12) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-dormant (2009-09-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-04-09) - 288c
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legacy (2008-12-10) - 363a
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legacy (2008-04-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-04-27) - 288b
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legacy (2007-04-26) - 288a
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legacy (2007-02-13) - 288a
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legacy (2007-02-13) - 288b
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288c
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legacy (2006-11-21) - 288c
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-27) - AA
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legacy (2004-12-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363a
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accounts-with-accounts-type-dormant (2003-03-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-18) - AA
-
legacy (2002-04-18) - 288b
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legacy (2002-04-23) - 288b
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legacy (2002-04-23) - 288a
-
legacy (2002-10-11) - 288b
-
legacy (2002-10-18) - 288a
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legacy (2002-12-20) - 363a
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legacy (2002-04-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363a
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accounts-with-accounts-type-dormant (2001-03-22) - AA
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legacy (2001-01-09) - 288b
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-13) - AA
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legacy (2000-09-04) - 288b
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legacy (2000-12-12) - 363a
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legacy (2000-12-12) - 363(353)
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legacy (2000-12-12) - 363(190)
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363a
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accounts-with-accounts-type-dormant (1999-04-16) - AA
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legacy (1999-02-25) - 288c
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legacy (1999-01-24) - 288a
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legacy (1999-01-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-04) - 403a
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legacy (1998-12-04) - 363a
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accounts-with-accounts-type-dormant (1998-04-08) - AA
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legacy (1998-07-15) - 287
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legacy (1998-11-23) - 353
keyboard_arrow_right 1997
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legacy (1997-02-20) - 288b
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legacy (1997-02-21) - 288a
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legacy (1997-02-26) - 288a
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legacy (1997-03-11) - 288b
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accounts-with-accounts-type-dormant (1997-05-09) - AA
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legacy (1997-06-05) - 288b
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resolution (1997-06-06) - RESOLUTIONS
-
legacy (1997-06-10) - 288a
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legacy (1997-09-08) - 288c
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legacy (1997-10-07) - 288b
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legacy (1997-12-09) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-01) - 363x
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accounts-with-accounts-type-full (1996-05-09) - AA
-
legacy (1996-03-02) - 288
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legacy (1996-12-12) - 363a
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resolution (1996-06-05) - RESOLUTIONS
keyboard_arrow_right 1995
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resolution (1995-08-03) - RESOLUTIONS
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legacy (1995-08-23) - 288
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legacy (1995-08-18) - 225(1)
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legacy (1995-08-18) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-08-08) - 287
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resolution (1995-08-08) - RESOLUTIONS
-
legacy (1995-08-24) - 288
-
legacy (1995-08-31) - 169
-
legacy (1995-11-07) - 403a
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resolution (1995-08-31) - RESOLUTIONS
-
legacy (1995-09-04) - 287
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legacy (1995-08-31) - 88(2)R
-
legacy (1995-08-03) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-03-21) - AA
keyboard_arrow_right 1994
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legacy (1994-08-25) - 403a
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legacy (1994-07-30) - 395
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legacy (1994-07-05) - 288
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legacy (1994-06-18) - 395
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legacy (1994-05-25) - 395
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legacy (1994-05-20) - 395
-
legacy (1994-05-09) - 395
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accounts-with-accounts-type-full-group (1994-04-27) - AA
-
legacy (1994-03-14) - 395
-
legacy (1994-03-04) - 395
-
legacy (1994-02-01) - 395
-
legacy (1994-01-26) - 395
-
legacy (1994-10-18) - 395
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 403a
-
legacy (1993-04-06) - 395
-
legacy (1993-06-07) - 395
-
legacy (1993-03-08) - 395
-
legacy (1993-02-04) - 395
-
legacy (1993-02-02) - 363s
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accounts-with-accounts-type-full-group (1993-01-17) - AA
-
legacy (1993-06-20) - 403a
-
legacy (1993-12-22) - 363s
-
legacy (1993-12-18) - 395
-
legacy (1993-09-14) - 395
-
legacy (1993-07-07) - 395
keyboard_arrow_right 1992
-
legacy (1992-02-27) - 403a
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accounts-with-accounts-type-full-group (1992-03-09) - AA
-
legacy (1992-04-09) - 395
-
legacy (1992-04-22) - 395
-
legacy (1992-06-05) - 395
-
legacy (1992-07-01) - 288
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resolution (1992-07-01) - RESOLUTIONS
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resolution (1992-12-16) - RESOLUTIONS
-
legacy (1992-10-07) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-27) - AA
-
legacy (1991-02-27) - 363a
-
legacy (1991-04-15) - 395
-
legacy (1991-04-19) - 395
-
legacy (1991-07-22) - 287
-
legacy (1991-08-22) - 395
-
legacy (1991-11-20) - 395
-
legacy (1991-11-08) - 403a
-
legacy (1991-12-17) - 395
-
legacy (1991-12-20) - 363s
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resolution (1991-09-11) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-02-10) - 395
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-medium-group (1990-03-09) - AA
-
legacy (1990-10-23) - 395
-
legacy (1990-11-23) - 395
-
legacy (1990-12-10) - 395
-
legacy (1990-03-01) - 395
keyboard_arrow_right 1989
-
legacy (1989-02-21) - 395
-
legacy (1989-03-09) - 363
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accounts-with-accounts-type-small (1989-03-09) - AA
-
legacy (1989-04-25) - 395
-
legacy (1989-05-05) - 395
-
legacy (1989-12-13) - 395
-
legacy (1989-08-18) - 395
keyboard_arrow_right 1988
-
legacy (1988-11-24) - 395
-
legacy (1988-02-10) - 395
-
legacy (1988-05-12) - 395
-
legacy (1988-05-17) - 287
-
accounts-with-accounts-type-small (1988-08-10) - AA
-
legacy (1988-08-22) - 395
-
legacy (1988-11-05) - 395
-
legacy (1988-08-10) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-02) - 287
-
legacy (1987-08-13) - 395
-
legacy (1987-06-03) - 225(1)
-
legacy (1987-11-09) - 395
-
legacy (1987-11-30) - 288
-
legacy (1987-09-22) - 395
keyboard_arrow_right 1986
-
legacy (1986-12-13) - 395
-
legacy (1986-09-11) - 395
-
legacy (1986-08-14) - 288
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legacy (1986-08-14) - 287
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certificate-incorporation (1986-07-23) - CERTINC