CUBICLE WORKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 20/02/2420 February 2024 | Registration of charge 019143020005, created on 2024-02-16 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 23/06/2123 June 2021 | Cessation of Kenneth Rimmer as a person with significant control on 2019-03-17 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR DAVID COLIN CUTTRESS |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/03/1611 March 2016 | ALTER ARTICLES 03/02/2016 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019143020001 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019143020004 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019143020003 |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019143020002 |
| 23/07/1523 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019143020001 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST ANDREW STONE / 11/07/2015 |
| 16/07/1516 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERNEST ANDREW STONE / 11/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/04/1521 April 2015 | ADOPT ARTICLES 01/02/2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED DAVID GEORGE LEWIS |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART YOULDEN |
| 30/08/1430 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW YOULDEN / 01/08/2014 |
| 28/08/1428 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 07/08/147 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/08/1327 August 2013 | ADOPT ARTICLES 17/07/2013 |
| 16/07/1316 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED STUART ANDREW YOULDEN |
| 08/02/138 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | COMPANY NAME CHANGED DERACREST LIMITED CERTIFICATE ISSUED ON 12/12/12 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RIMMER / 11/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST ANDREW STONE / 11/07/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED ROBERT ERNEST ANDREW STONE |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY ANNE THOMPSON |
| 10/09/0810 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 52 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5UN. |
| 04/08/044 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED DERALAM LAMINATES (NORTHERN) LIM ITED CERTIFICATE ISSUED ON 01/09/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/09/9119 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/07/91 |
| 07/09/917 September 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 1 PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1DQ |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/01/8719 January 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | COMPANY NAME CHANGED DERAFREIGHT LIMITED CERTIFICATE ISSUED ON 17/11/86 |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 16/05/8516 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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