QUBE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Liquidators' statement of receipts and payments to 2024-05-01 |
| 16/05/2316 May 2023 | Appointment of a voluntary liquidator |
| 16/05/2316 May 2023 | Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to C/O Interpath Ltd Suite 203 + 207, Cumberland House 35 Park Row Nottingham NG1 6EE on 2023-05-16 |
| 16/05/2316 May 2023 | Statement of affairs |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Resolutions |
| 04/01/234 January 2023 | Appointment of Mrs Claire Whichello as a director on 2022-12-19 |
| 21/10/2221 October 2022 | Director's details changed for Anna Louise Whichello on 2022-07-14 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Registered office address changed from 115L Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 2022-05-18 |
| 18/05/2218 May 2022 | Termination of appointment of Robert William Horspool as a director on 2022-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Termination of appointment of Ernest James Williams as a director on 2021-11-23 |
| 12/11/2112 November 2021 | Registered office address changed from 7 Park Square Milton Park Milton Abingdon Oxfordshire OX14 4RR to 115L Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 2021-11-12 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2022 June 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 417500.597 |
| 22/06/2022 June 2020 | STATEMENT BY DIRECTORS |
| 22/06/2022 June 2020 | CANCEL SHARE PREM A/C 04/05/2020 |
| 22/06/2022 June 2020 | SOLVENCY STATEMENT DATED 04/05/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/06/1611 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JAMES WILLIAMS / 07/04/2016 |
| 02/03/162 March 2016 | AUDITOR'S RESIGNATION |
| 28/05/1528 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/06/1411 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS & SERVICES LIMITED / 22/11/2013 |
| 11/06/1411 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES WILLIAMS / 26/03/2014 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CALLOW |
| 30/05/1330 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS & SERVICES LIMITED / 29/05/2013 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 7 THE GREEN MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RR UNITED KINGDOM |
| 12/06/1212 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS & SERVICES LIMITED / 31/05/2012 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MS CATHERINE CALLOW |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | PREVSHO FROM 31/10/2011 TO 31/07/2011 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 4-5 HITHERCROFT COURT LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BT |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/06/1114 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSUMER MARKETING SYSTEMS & SERVICES LIMITED / 01/11/2009 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/101 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/1021 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED CONSUMER MARKETING SYSTEMS & SERVICES LIMITED |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCANLON |
| 20/10/0820 October 2008 | MEMORANDUM OF ASSOCIATION |
| 30/09/0830 September 2008 | NC INC ALREADY ADJUSTED 12/09/08 |
| 30/09/0830 September 2008 | SHARE AGREEMENT OTC |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | NC INC ALREADY ADJUSTED 12/09/2008 |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0830 September 2008 | SHARE AGREEMENT OTC |
| 30/09/0830 September 2008 | ALTER ARTICLES 23/06/2008 |
| 30/09/0830 September 2008 | GBP NC 100000/600000 12/09/2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ERNEST JAMES WILLIAMS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED GAVIN STEWART WHICHELLO |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR BUSINESS GROWTH CONSULTING LLP |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SHARES AGREEMENT OTC |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 8 FRIDAY STREET HENLEY ON THAMES OXFORDSHIRE RG9 1AH |
| 17/07/0717 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0717 July 2007 | ARTICLES OF ASSOCIATION |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | £ IC 74408/74107 11/11/04 £ SR [email protected]=301 |
| 25/11/0425 November 2004 | £ IC 78027/74408 11/11/04 £ SR [email protected]=3619 |
| 24/11/0424 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/0417 November 2004 | S-DIV 10/11/04 |
| 17/11/0417 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0412 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | RE SUB DIV OF SHARES 11/11/04 |
| 12/11/0412 November 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/11/0412 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/11/0412 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0412 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 30/01/0430 January 2004 | S-DIV 12/11/03 |
| 16/12/0316 December 2003 | PROSPECTUS |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NC INC ALREADY ADJUSTED 12/11/03 |
| 18/11/0318 November 2003 | 200000 12/11/03 |
| 18/11/0318 November 2003 | S-DIV 12/11/03 |
| 18/11/0318 November 2003 | SUB DIV / LOAN NOTES 12/11/03 |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | NC INC ALREADY ADJUSTED 12/11/03 |
| 18/11/0318 November 2003 | £ NC 31000/100000 12/11/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | AUDITORS' STATEMENT |
| 13/11/0313 November 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/11/0313 November 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/11/0313 November 2003 | BALANCE SHEET |
| 13/11/0313 November 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | REREG PRI-PLC 12/11/03 |
| 13/11/0313 November 2003 | AUDITORS' REPORT |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/06/038 June 2003 | SHARES AGREEMENT OTC |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 20/06/0220 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0220 June 2002 | DIVISION CONVERSION 14/05/02 |
| 20/06/0220 June 2002 | DIV CONVE 14/05/02 |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 14/05/02 |
| 20/06/0220 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0220 June 2002 | £ NC 1000/31000 14/05/02 |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED I KNOW YOU WELL LIMITED CERTIFICATE ISSUED ON 13/05/02 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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