KUBEK PINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 16/07/2016 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 036279380009 |
| 23/04/2023 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036279380010 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | CESSATION OF MATTHEW MATTHEW AS A PSC |
| 28/11/1928 November 2019 | CESSATION OF JASON ANTHONY LEECH AS A PSC |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUBEK HOLDINGS LIMITED |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036279380009 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 40 HIGH STREET EARL SHILTON LEICESTER LE9 7DG |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 47-55 NORTHGATE STREET FROG ISLAND LEICESTER LEICESTERSHIRE LE3 5BZ |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/01/1313 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY LEECH / 01/10/2011 |
| 13/01/1313 January 2013 | Annual return made up to 8 September 2012 with full list of shareholders |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID LEECH / 11/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | Annual return made up to 8 September 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 4 |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH |
| 13/09/1013 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEECH / 01/10/2009 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 47-55 NORTHGATE STREET FROG ISLAND LEICESTER LEICESTERSHIRE LE3 5B2 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW LEECH |
| 17/09/0917 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEECH / 29/07/2008 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 39 DUMBLETON AVENUE, ROWLEY FIELDS, LEICESTER LEICESTRSHIRE LE3 2EG |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 39 DUMBLETON AVENUE ROWLEY FIELDS LEICESTER LEICESTERSHIRE LE3 2EG |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS; AMEND |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 06/06/036 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: UNIT 32 GREAT CENTRAL STREET LEICESTER LE1 4JT |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 08/09/988 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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