COLIN MCCUBBIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for Mr Colin Mccubbin as a person with significant control on 2025-07-16 |
| 18/07/2518 July 2025 New | Director's details changed for Mr Colin Mccubbin on 2025-07-16 |
| 17/07/2517 July 2025 New | Registered office address changed from Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan CF23 8HA to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17 |
| 17/07/2517 July 2025 New | Change of details for Mr Colin Mccubbin as a person with significant control on 2025-07-16 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Director's details changed for Mr Colin Mccubbin on 2023-03-09 |
| 13/03/2313 March 2023 | Change of details for Mr Colin Mccubbin as a person with significant control on 2023-03-09 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLYN MCCUBBIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCCUBBIN / 11/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN DOROTHY MCCUBBIN / 11/03/2010 |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MCCUBBIN / 11/03/2009 |
| 13/03/0913 March 2009 | SECRETARY APPOINTED MRS CAROLYN MCCUBBIN |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR COLIN MCCUBBIN |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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