KUBOID LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-04-15 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 23/04/2523 April 2025 | Registration of charge 063190110004, created on 2025-04-23 |
| 06/03/256 March 2025 | Registration of charge 063190110003, created on 2025-03-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 06/12/236 December 2023 | Satisfaction of charge 063190110002 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/04/2322 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/12/2014 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/197 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 07/12/187 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/03/1814 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/09/152 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP POUNCEY / 28/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/09/1415 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 25/03/1225 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BELGRADE CENTRE DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1123 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED DBCI LTD CERTIFICATE ISSUED ON 29/11/10 |
| 04/09/104 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POUNCEY / 20/07/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | S366A DISP HOLDING AGM 12/03/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BELGRADE CENTRE, DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH |
| 04/03/084 March 2008 | ADOPT MEM AND ARTS 20/02/2008 |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 29-31 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ |
| 06/02/086 February 2008 | COMPANY NAME CHANGED EURO DOOR LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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