CUBERIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 20/12/2320 December 2023 | Notification of Barnaby Simon Max Raine as a person with significant control on 2023-12-20 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 22/12/2222 December 2022 | Cessation of Evelyn Raine as a person with significant control on 2022-12-22 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 09/05/229 May 2022 | Termination of appointment of Evelyn Raine as a director on 2022-04-15 |
| 09/05/229 May 2022 | Termination of appointment of Evelyn Raine as a secretary on 2022-04-15 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 26/04/2126 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 19/05/2019 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 10/04/1810 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH WISEMAN / 01/06/2016 |
| 04/08/164 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/06/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/06/2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/08/163 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/14 |
| 28/07/1628 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRIL WISEMAN |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MRS GEORGINA ELIZABETH WISEMAN |
| 26/04/1326 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN RAINE / 01/12/2010 |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/12/0519 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/12/9231 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 995 HIGH RD, LONDON, N12 8QX |
| 21/11/8921 November 1989 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 23/08/8723 August 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: WALKDEN HOUSE, 3/10 MELTON ST, EUSTON SQUARE, LONDON NW1 |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 14/09/7614 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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