CUBE DESIGN & DISPLAY LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Accounts for a dormant company made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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11/05/2311 May 2023 Secretary's details changed for Linda Catherine Hartley on 2023-05-11

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11/05/2311 May 2023 Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY United Kingdom to 288 Oxford Road Gomersal Cleckheaton BD19 4PY on 2023-05-11

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11/05/2311 May 2023 Change of details for Mr Malcolm Stuart Hartley as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Director's details changed for Mr Malcolm Stuart Hartley on 2023-05-11

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HARTLEY

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HARTLEY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/01/179 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/07/1410 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/07/1322 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / LINDA CATHERINE HARTLEY / 16/12/2011

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART HARTLEY / 16/12/2011

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02/07/122 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/07/1121 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/105 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/07/0929 July 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA HARTLEY / 18/07/2009

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HARTLEY / 18/07/2009

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27/07/0927 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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22/09/0822 September 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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13/07/0113 July 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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