CUBE CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 26/09/2426 September 2024 | Change of details for Jason Maynard Sobey as a person with significant control on 2024-01-18 |
| 26/09/2426 September 2024 | Director's details changed for Mr Jason Maynard Sobey on 2024-01-18 |
| 03/07/243 July 2024 | Director's details changed for Mr Mark Copson on 2024-06-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM CUBE HOUSE 5A WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AY ENGLAND |
| 09/06/209 June 2020 | DIRECTOR APPOINTED JASON MAYNARD SOBEY |
| 08/06/208 June 2020 | CESSATION OF BA PROJECT MANAGEMENT SERVICES LTD AS A PSC |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MAYNARD SOBEY |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COPITHORNE-CRAINEY |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MRS SNIZHANA YESAULENKO |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FORTUNE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / BA PROJECT MANAGEMENT SERVICES LTD / 21/03/2018 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / BA PROJECT MANAGEMENT SERVICES LTD / 25/09/2019 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR MARK COPSON |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON MARSHALL |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE FORTUNE |
| 22/03/1822 March 2018 | CESSATION OF ROBERT NORMAN GRAHAM AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BA PROJECT MANAGEMENT SERVICES LTD |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR. JASON MARSHALL |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049221840002 |
| 25/02/1825 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | SOLVENCY STATEMENT DATED 30/10/17 |
| 23/11/1723 November 2017 | REDUCE ISSUED CAPITAL 30/10/2017 |
| 23/11/1723 November 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 100 |
| 23/11/1723 November 2017 | STATEMENT BY DIRECTORS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN GRAHAM / 01/09/2016 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 10 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AU |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049221840002 |
| 18/10/1318 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN GRAHAM / 30/09/2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/11/122 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/02/1215 February 2012 | ARTICLES OF ASSOCIATION |
| 23/01/1223 January 2012 | 18/03/11 STATEMENT OF CAPITAL GBP 200 |
| 13/01/1213 January 2012 | ADOPT ARTICLES 18/03/2011 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MRS LOUISE FRANCES FORTUNE |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS LOUISE FRANCES FORTUNE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE GRAHAM |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 7 WARRINGTON ROAD CROYDON SURREY CR0 4BH |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/1013 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN GRAHAM / 01/10/2009 |
| 28/09/0928 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 8A BOROUGH HILL CROYDON CR0 4LN |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 1 PURLEY ROAD PURLEY SURREY CR8 2HA |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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