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RUBICON SERVICES LIMITED - 3 Lake Walk, Collingtree, Northampton Lake Walk, Collingtree, Northampton, NN4 0NH, United Kingdom
Company Information
- Company registration number
- 01500646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Lake Walk, Collingtree, Northampton Lake Walk
- Collingtree
- Northampton
- NN4 0NH
- England 3 Lake Walk, Collingtree, Northampton Lake Walk, Collingtree, Northampton, NN4 0NH, England UK
Management
- Managing Directors
- DAVIS, Sarah Luise
- DAVIS, Tracey Lea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-09
- Age Of Company 1980-06-09 43 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J. & M. SHINE (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
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RUBICON SERVICES LIMITED Company Description
- RUBICON SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01500646. Its current trading status is "live". It was registered 1980-06-09. It was previously called J. & M. SHINE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 3 Lake Walk, Collingtree, Northampton Lake Walk .
Get RUBICON SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubicon Services Limited - 3 Lake Walk, Collingtree, Northampton Lake Walk, Collingtree, Northampton, NN4 0NH, United Kingdom
- 1980-06-09
- 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 2021
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gazette-filings-brought-up-to-date (2021-11-06) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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gazette-notice-compulsory (2021-11-02) - GAZ1
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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second-filing-of-annual-return-with-made-up-date (2020-07-03) - RP04AR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
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legacy (2018-06-25) - RP04CS01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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notification-of-a-person-with-significant-control (2017-09-26) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-16) - CH03
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change-person-director-company-with-change-date (2010-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-08) - AA
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-12-20) - 363s
keyboard_arrow_right 2005
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-12-16) - 169
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-08-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
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accounts-with-accounts-type-full (2003-12-23) - AA
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-full (2002-11-14) - AA
keyboard_arrow_right 2001
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legacy (2001-08-17) - 363s
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accounts-with-accounts-type-full (2001-01-10) - AA
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accounts-with-accounts-type-full (2001-09-11) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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certificate-change-of-name-company (2000-06-15) - CERTNM
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accounts-with-accounts-type-small (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-08-12) - 363s
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legacy (1999-06-14) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-04) - AA
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legacy (1998-09-28) - 363s
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legacy (1998-02-16) - 288a
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accounts-with-accounts-type-small (1998-01-26) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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legacy (1997-05-13) - 287
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accounts-with-accounts-type-small (1997-01-24) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-05) - AA
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legacy (1996-09-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-04) - AA
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accounts-with-accounts-type-full-group (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-03) - 363s
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legacy (1994-02-16) - 288
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accounts-with-accounts-type-small (1994-02-08) - AA
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legacy (1994-01-21) - 403a
keyboard_arrow_right 1993
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legacy (1993-08-17) - 363s
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accounts-with-accounts-type-medium-group (1993-05-11) - AA
keyboard_arrow_right 1992
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legacy (1992-10-23) - 363s
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legacy (1992-07-31) - 288
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legacy (1992-04-22) - 288
keyboard_arrow_right 1991
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legacy (1991-10-16) - 363(287)
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legacy (1991-10-16) - 288
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legacy (1991-10-16) - 363b
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accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-13) - AA
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legacy (1990-08-13) - 363
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-07-25) - 363
keyboard_arrow_right 1989
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resolution (1989-08-24) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-10-18) - 395
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accounts-with-accounts-type-small (1988-11-17) - AA
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-17) - AA
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legacy (1987-12-17) - 363
keyboard_arrow_right 1986
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legacy (1986-09-22) - 363
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legacy (1986-08-05) - AC05
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accounts-with-accounts-type-dormant (1986-10-18) - AA
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certificate-change-of-name-company (1986-06-03) - CERTNM
keyboard_arrow_right 1980
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incorporation-company (1980-06-09) - NEWINC