CUBED CREATIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 27/03/2427 March 2024 | Purchase of own shares. |
| 06/03/246 March 2024 | Termination of appointment of Anthony David Gurr as a secretary on 2024-02-29 |
| 06/03/246 March 2024 | Cessation of Antony David Gurr as a person with significant control on 2024-02-29 |
| 06/03/246 March 2024 | Termination of appointment of Antony David Gurr as a director on 2024-02-29 |
| 06/03/246 March 2024 | Notification of Gary Boad as a person with significant control on 2024-02-29 |
| 06/03/246 March 2024 | Notification of Joanne Boad as a person with significant control on 2024-02-29 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 13/04/2313 April 2023 | Director's details changed for Mr Antony David Gurr on 2023-04-01 |
| 13/04/2313 April 2023 | Change of details for Mr Antony David Gurr as a person with significant control on 2023-04-01 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM C/O CERTAX ACCOUNTING (ENFIELD) 56 GOVERNMENT ROW ENFIELD MIDDLESEX EN3 6JN |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/06/1613 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | SAIL ADDRESS CREATED |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID GURR / 14/04/2014 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BOAD / 14/04/2014 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID GURR / 14/04/2014 |
| 24/04/1524 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTS. SG13 7HJ |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID GURR / 12/04/2014 |
| 13/05/1413 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BOAD / 12/04/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID GURR / 12/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/07/1311 July 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/11/1116 November 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 68840 |
| 13/09/1113 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
| 15/04/1015 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BOAD / 13/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID GURR / 13/04/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BOAD |
| 19/08/0919 August 2009 | SECRETARY APPOINTED ANTHONY DAVID GURR |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED GARY PETER BOAD |
| 15/04/0915 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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