CUBE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Pp Secretaries Limited as a secretary on 2022-05-03 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 01/07/191 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/06/188 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN THERESA BOYLE |
| 08/05/188 May 2018 | CESSATION OF ANDREW MACGREGOR-BOYLE AS A PSC |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/09/1727 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR-BOYLE |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR STEPHEN EDWARD CHIPP |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/03/167 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR-BOYLE / 25/02/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/03/156 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/03/1411 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/03/131 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/03/121 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 12/10/1112 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 25/02/2010 |
| 21/12/0921 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED SUSAN THERESA BOYLE |
| 15/10/0815 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | £ IC 100/90 21/11/07 £ SR 10@1=10 |
| 12/12/0712 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 13/08/0413 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/042 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | REDES 03/01/03 |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | S366A DISP HOLDING AGM 05/04/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | S252 DISP LAYING ACC 05/04/97 |
| 16/04/9716 April 1997 | S386 DIS APP AUDS 05/04/97 |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | S366A DISP HOLDING AGM 19/03/96 |
| 27/03/9627 March 1996 | S386 DISP APP AUDS 19/03/96 |
| 27/03/9627 March 1996 | S252 DISP LAYING ACC 19/03/96 |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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