CUBE PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Change of details for Mrs Kay Frances O'reilly as a person with significant control on 2025-03-31 |
| 27/05/2527 May 2025 | Notification of Cube Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Change of share class name or designation |
| 03/01/253 January 2025 | Change of details for Mrs Kay Frances O'reilly as a person with significant control on 2025-01-03 |
| 03/01/253 January 2025 | Director's details changed for Mrs Kay Frances O'reilly on 2025-01-03 |
| 17/12/2417 December 2024 | Termination of appointment of Jon Robert Agness as a director on 2024-12-17 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR ALEX JOHN MUNRO |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MRS TRACY LORRAINE BURTON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 600 |
| 24/03/1424 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 600 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR JON ROBERT AGNESS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR STEVEN MARK JONES |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 562 |
| 09/04/139 April 2013 | SOLVENCY STATEMENT DATED 13/03/13 |
| 09/04/139 April 2013 | STATEMENT BY DIRECTORS |
| 09/04/139 April 2013 | REDUCE SHARE PREM A/C TO NIL 28/03/2013 |
| 09/04/139 April 2013 | TERMS OF SHARE PURCHASE CONTRACT APPROVED 28/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/03/1330 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD COCHRAN |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MRS VANESSA JAYNE GRAHAM |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES COCHRAN / 01/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY FRANCIS O'REILLY / 01/12/2010 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | ALTER ARTICLES 25/05/2010 |
| 06/02/106 February 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA GRAHAM |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY VANESSA GRAHAM |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAY O'REILLY / 08/12/2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: THE OFFICE 159 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LE |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE |
| 23/01/0423 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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