CUBEITZ GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-08 with updates |
| 20/08/2420 August 2024 | Registered office address changed from C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA England to C/O N R Sharland & Co Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2024-08-20 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Stephen Paul Bailey as a director on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TURNEY |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR MARTIN DAVID HORSFIELD |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR BRYAN NEAL TURNEY |
| 27/06/2027 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON |
| 27/06/2027 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GURUMRITE TARAM |
| 10/06/2010 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 200000 |
| 05/12/195 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RALPH SHARLAND / 04/12/2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 200000 |
| 18/09/1918 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURUMRITE SINGH TARAM / 13/03/2019 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BOLTON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR GURUMRITE SINGH TARAM |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL BAILEY |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN RICHARDSON |
| 04/09/184 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 2000000 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM NR SHARLAND AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ ENGLAND |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 16/03/1816 March 2018 | SECRETARY APPOINTED MR NIGEL SHARLAND |
| 16/03/1816 March 2018 | SECRETARY APPOINTED MR NIGEL RALPH SHARLAND |
| 10/03/1810 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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