CUBEULTRA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of details for Mr Martin Paul Mann as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Change of details for Mr Tom Allen as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 01/09/251 September 2025 New | Change of details for Mr Robin Morton Bosworth as a person with significant control on 2025-09-01 |
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 03/05/233 May 2023 | Change of details for Mr Robin Morton Bosworth as a person with significant control on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Mr Martin Paul Mann on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Mr Robin Morton Bosworth on 2023-05-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Particulars of variation of rights attached to shares |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/10/1622 October 2016 | DIRECTOR APPOINTED MR THOMAS ANTHONY ALLEN |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM THE GUILDHALL FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9AZ |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL MANN / 04/03/2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MANN |
| 09/10/129 October 2012 | ADOPT ARTICLES 03/10/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ROBIN MORTON BOSWORTH |
| 19/09/1219 September 2012 | SECRETARY APPOINTED MISS HEATHER SWANN |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MANN |
| 07/09/127 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/124 September 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 999 |
| 30/08/1230 August 2012 | RE RESIGNATION OF DIR/ SEC 16/08/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/09/1117 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE MANN / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GEORGE MANN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL MANN / 05/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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