CUBBY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Change of details for Mr John David Cubby as a person with significant control on 2025-08-06 |
| 08/09/258 September 2025 New | Change of details for Mr Thomas John Cubby as a person with significant control on 2025-08-06 |
| 08/09/258 September 2025 New | Change of details for Mrs Sally Ann Cubby as a person with significant control on 2025-08-06 |
| 08/09/258 September 2025 New | Registered office address changed from Units H & L Knights Drive Kingmoor Park Central Carlisle Cumbria CA6 4SG to Brooklands Walton Brampton Cumbria CA8 2DX on 2025-09-08 |
| 16/05/2516 May 2025 | Satisfaction of charge 2 in full |
| 16/05/2516 May 2025 | Satisfaction of charge 1 in full |
| 16/05/2516 May 2025 | Satisfaction of charge 3 in full |
| 16/05/2516 May 2025 | Satisfaction of charge 5 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 4 in full |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-19 with updates |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-28 with updates |
| 10/12/2110 December 2021 | Change of details for Mrs Sally Ann Cubby as a person with significant control on 2021-10-28 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/12/1913 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN CUBBY / 16/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CUBBY / 16/12/2015 |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN CUBBY / 16/12/2015 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/11/1424 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/11/138 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/12/1211 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CUBBY / 30/11/2010 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 24/11/1024 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CUBBY / 01/11/2010 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CUBBY / 28/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN CUBBY / 28/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CUBBY / 28/10/2009 |
| 18/12/0918 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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