About

Registered Number: 01446639
Date of Incorporation: 04/09/1979 (44 years and 8 months ago)
Company Status: Active
Registered Address: 74 Lairgate, Beverley, East Yorkshire, HU17 8EU,

 

Rubicon Consultants Ltd was registered on 04 September 1979 and are based in East Yorkshire, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYER, James Henry N/A 28 March 1995 1
DYER, June N/A 04 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 03 December 2019
PSC07 - N/A 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
CS01 - N/A 04 December 2018
PSC04 - N/A 04 December 2018
CH01 - Change of particulars for director 04 December 2018
AA - Annual Accounts 12 July 2018
AAMD - Amended Accounts 25 January 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 02 December 2016
AD01 - Change of registered office address 01 November 2016
AP01 - Appointment of director 31 October 2016
TM02 - Termination of appointment of secretary 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 09 December 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 14 November 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 15 November 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 11 November 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 23 November 1998
288c - Notice of change of directors or secretaries or in their particulars 06 May 1998
288c - Notice of change of directors or secretaries or in their particulars 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
287 - Change in situation or address of Registered Office 27 March 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 14 November 1997
RESOLUTIONS - N/A 31 January 1997
AA - Annual Accounts 31 January 1997
288b - Notice of resignation of directors or secretaries 14 November 1996
363b - Annual Return 14 November 1996
288a - Notice of appointment of directors or secretaries 14 November 1996
363s - Annual Return 14 November 1996
287 - Change in situation or address of Registered Office 19 January 1996
288 - N/A 08 December 1995
288 - N/A 08 December 1995
288 - N/A 05 December 1995
AA - Annual Accounts 04 December 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 21 November 1991
363b - Annual Return 14 November 1991
363a - Annual Return 04 December 1990
AA - Annual Accounts 23 November 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 21 March 1990
AA - Annual Accounts 29 March 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 18 April 1988
287 - Change in situation or address of Registered Office 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 02 April 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
NEWINC - New incorporation documents 04 September 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.