CUBITT BUILDING & INTERIORS LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Final Gazette dissolved via voluntary strike-off |
19/03/2419 March 2024 New | Final Gazette dissolved via voluntary strike-off |
08/03/248 March 2024 New | Director's details changed for Mr Donal Corbett on 2024-03-08 |
02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
21/12/2321 December 2023 | Application to strike the company off the register |
01/02/231 February 2023 | Accounts for a small company made up to 2022-04-30 |
18/11/2218 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
28/01/2228 January 2022 | Accounts for a small company made up to 2021-04-30 |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
07/11/197 November 2019 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE UNITED KINGDOM |
30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUFFY GROUP HOLDINGS LIMITED |
19/11/1819 November 2018 | CESSATION OF DUFFY GROUP LIMITED AS A PSC |
30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
01/12/151 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2015 |
01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL CORBETT / 16/11/2015 |
15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM DUFFY HOUSE, KEW BRIDGE NORTH LIONEL ROAD BRENTFORD MIDDLESEX TW8 9QR |
21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 17/07/2014 |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
07/01/137 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL CORBETT / 16/11/2012 |
04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 16/11/2012 |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
02/12/112 December 2011 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM |
02/12/112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
26/11/1026 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONNOLLY |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ALLEN |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DUFFY / 01/02/2010 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFFERTY |
11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEEHAN |
19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
18/11/0918 November 2009 | SAIL ADDRESS CREATED |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RAFFERTY / 01/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL CORBETT / 01/10/2009 |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCDERMOTT |
22/04/0922 April 2009 | DIRECTOR RESIGNED ROBERT MCDERMOTT |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BARNARD |
17/11/0817 November 2008 | DIRECTOR RESIGNED PETER BARNARD |
17/11/0817 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
06/08/086 August 2008 | DIRECTOR APPOINTED TIMOTHY JOSEPH MEEHAN |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
12/12/0712 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | DIRECTOR RESIGNED |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: THE OLD COAL YARD KEW BRIDGE KEW BRIDGE NORTH LIONEL ROAD BRENTFORD MIDDLESEX TW8 9QR |
03/01/063 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/07/058 July 2005 | DIRECTOR RESIGNED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
16/03/0516 March 2005 | DIRECTOR RESIGNED |
12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
16/02/0416 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
16/02/0416 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
27/08/0327 August 2003 | £ NC 1000/50000 30/04/ |
27/08/0327 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
19/08/0319 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/09/0217 September 2002 | DIRECTOR RESIGNED |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0017 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
15/12/9915 December 1999 | LOCATION OF DEBENTURE REGISTER |
15/12/9915 December 1999 | LOCATION OF REGISTER OF MEMBERS |
14/12/9914 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | COMPANY NAME CHANGED DUFFY BUILDING LIMITED CERTIFICATE ISSUED ON 14/12/99 |
13/12/9913 December 1999 | COMPANY NAME CHANGED DUFFY BUILDING LIMITED CERTIFICATE ISSUED ON 14/12/99; RESOLUTION PASSED ON 26/11/99 |
07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
16/12/9816 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/04/99 |
26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
26/11/9826 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
26/11/9826 November 1998 | SECRETARY RESIGNED |
26/11/9826 November 1998 | DIRECTOR RESIGNED |
12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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