CUBIC PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
19/08/2419 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-07 with updates

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19/04/2419 April 2024 Termination of appointment of Christina Elaine Baker as a director on 2024-04-18

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19/04/2419 April 2024 Appointment of Mr James Paul Baker as a director on 2024-04-18

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17/08/2317 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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14/04/2014 April 2020 CESSATION OF NICHOLAS CHARLES MORTON AS A PSC

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14/04/2014 April 2020 NOTIFICATION OF PSC STATEMENT ON 14/04/2020

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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19/07/1919 July 2019 CORPORATE SECRETARY APPOINTED PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MORTON / 19/07/2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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17/05/1817 May 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORTON

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL

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11/05/1611 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/05/1519 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN EVANS

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17/03/1517 March 2015 DIRECTOR APPOINTED CHRISTINA ELAINE BAKER

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03/02/153 February 2015 PREVEXT FROM 31/05/2014 TO 31/07/2014

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 May 2013

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER LANCASHIRE M3 2JA

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16/12/1416 December 2014 DIRECTOR APPOINTED JOHN GRAHAM EARNSHAW

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10/12/1410 December 2014 DISS40 (DISS40(SOAD))

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON

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28/10/1428 October 2014 ALTER ARTICLES 23/09/2014

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28/10/1428 October 2014 06/10/14 STATEMENT OF CAPITAL GBP 48

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORTON

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28/10/1428 October 2014 DIRECTOR APPOINTED DEAN EVANS

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES HARROCKS

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE

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28/10/1428 October 2014 ALTER ARTICLES 23/09/2014

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23/09/1423 September 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/06/145 June 2014 Annual return made up to 7 April 2014 with full list of shareholders

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MORTON / 07/04/2014

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05/06/145 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MORTON / 07/04/2014

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26/03/1426 March 2014 PREVSHO FROM 26/06/2013 TO 31/05/2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 26 June 2012

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29/04/1329 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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27/03/1327 March 2013 PREVSHO FROM 30/06/2012 TO 26/06/2012

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02/07/122 July 2012 07/04/12 NO CHANGES

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26/06/1226 June 2012 Annual accounts for year ending 26 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM WHITE & COMPANY (UK) LIMITED 4TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA

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10/06/1110 June 2011 07/04/11 NO CHANGES

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/04/1021 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/01/1019 January 2010 PREVEXT FROM 30/04/2009 TO 30/06/2009

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26/09/0926 September 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR AND SECRETARY APPOINTED NICHOLAS CHARLES MORTON

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17/09/0917 September 2009 DIRECTOR APPOINTED JAMES BRIAN HARROCKS

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17/09/0917 September 2009 DIRECTOR APPOINTED DAVID JOHN MOORE

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17/09/0917 September 2009 DIRECTOR APPOINTED JEREMY SIMPSON

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01/09/091 September 2009 FIRST GAZETTE

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCASHIRE M3 2LG

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19/05/0919 May 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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