KUBUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 14/05/2514 May 2025 | Termination of appointment of Benjamin Carter as a director on 2025-05-13 |
| 30/01/2530 January 2025 | Termination of appointment of James Banbrook as a director on 2025-01-10 |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Registration of charge 041975290016, created on 2024-10-24 |
| 18/10/2418 October 2024 | Termination of appointment of Stewart George Holness as a director on 2024-09-27 |
| 08/10/248 October 2024 | Registration of charge 041975290015, created on 2024-09-27 |
| 03/09/243 September 2024 | Satisfaction of charge 041975290011 in full |
| 19/08/2419 August 2024 | Director's details changed for Mr Andrew Humphrey on 2023-10-01 |
| 19/08/2419 August 2024 | Director's details changed for Mr Duncan Imrie on 2022-06-01 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 19/08/2419 August 2024 | Director's details changed for Mr Andrew Humphrey on 2024-06-21 |
| 21/11/2321 November 2023 | Appointment of Mr Paul Bonner as a director on 2023-11-14 |
| 21/11/2321 November 2023 | Appointment of Mr James Banbrook as a director on 2023-11-14 |
| 21/11/2321 November 2023 | Appointment of Mr Jordan Selby as a secretary on 2023-11-14 |
| 21/11/2321 November 2023 | Appointment of Mr Benjamin Carter as a director on 2023-11-14 |
| 13/11/2313 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 24/05/2324 May 2023 | Satisfaction of charge 041975290009 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 7 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 6 in full |
| 20/01/2320 January 2023 | All of the property or undertaking has been released from charge 6 |
| 20/01/2320 January 2023 | All of the property or undertaking has been released from charge 7 |
| 20/01/2320 January 2023 | All of the property or undertaking has been released from charge 041975290009 |
| 12/12/2212 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of Eileen Graham as a director on 2022-04-15 |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041975290010 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041975290012 |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/08/1920 August 2019 | SAIL ADDRESS CHANGED FROM: UNIT 1 HILLMEAD ENTERPRISE PARK, LANGLEY ROAD SWINDON SN5 5WN ENGLAND |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / THE SIMIAN GROUP LIMITED / 06/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GALTON-FENZI / 06/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUMPHREY / 19/08/2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM WELLINGTON HOUSE WELLINGTON HOUSE GL7 6BQ CIRENCESTER GLOUCESTERSHIRE GL7 6BQ ENGLAND |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HOLNESS / 19/08/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN DAVID HICKS / 19/08/2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR ANDREW HUMPHREY |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041975290011 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELLORD |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 1 WESTERN GATE HILLMEAD ENTERPRISE PARK, LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 06/02/186 February 2018 | TERMINATE SEC APPOINTMENT |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY KARL MUTTON |
| 21/11/1721 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/09/1711 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/09/1711 September 2017 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 09/09/169 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 06/09/2016 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR GWYN DAVID HICKS |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041975290010 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041975290008 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041975290008 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041975290009 |
| 16/10/1516 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM C/O O UNIT 1 HILLMEAD ENTERPRISE PARK, LANGLEY ROAD SWINDON WILTSHIRE SN5 5WN |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL SMITH / 01/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT CARLETON WINDHAM BELLORD / 01/09/2015 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR KARL DAVID MUTTON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 14/07/1514 July 2015 | SAIL ADDRESS CHANGED FROM: C/O SIMIAN LOGISTICS UNIT 1 HILLMEAD ENTERPRISE PARK, LANGLEY ROAD SWINDON SN5 5WN UNITED KINGDOM |
| 13/07/1513 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED HARDWARE.COM LIMITED CERTIFICATE ISSUED ON 19/11/14 |
| 19/11/1419 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1422 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FIELDHOUSE / 01/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN MOGLIA / 01/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN WOOD / 01/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT CARLETON WINDHAM BELLORD / 01/05/2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL SMITH / 01/05/2014 |
| 08/04/148 April 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR MATTHEW PAUL SMITH |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FIELDHOUSE / 01/10/2013 |
| 27/09/1327 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM INDA HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ |
| 17/09/1217 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COWDELL |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/09/1119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2010 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/05/1126 May 2011 | SECTION 519 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/05/115 May 2011 | AUDITOR'S RESIGNATION |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROCKER |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR MATTHEW PAUL SMITH |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY JESSICA TOMBLIN |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK COWDELL / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PEARCE / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT CARLETON WINDHAM BELLORD / 01/09/2010 |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FIELDHOUSE / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL JOHNSON / 01/09/2010 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN MOGLIA / 01/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR KENNETH IAN WOOD |
| 04/07/084 July 2008 | DIRECTOR APPOINTED ANTHONY PATRICK COWDELL |
| 04/07/084 July 2008 | DIRECTOR APPOINTED RICHARD SAMUEL JOHNSON |
| 04/07/084 July 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES PEARCE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED CHARLES ROBERT CARLETON WINDHAM BELLORD |
| 04/07/084 July 2008 | DIRECTOR APPOINTED SIMON MARK FIELDHOUSE |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | £ NC 1100/1112 17/07/0 |
| 14/07/0614 July 2006 | £ NC 100/1100 07/07/0 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 20/05/0220 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OXFORDSHIRE OX1 1BP |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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