CUBE CREATIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Appointment of a voluntary liquidator |
| 28/10/2428 October 2024 | Registered office address changed from 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2024-10-28 |
| 28/10/2428 October 2024 | Statement of affairs |
| 28/10/2428 October 2024 | Resolutions |
| 11/06/2411 June 2024 | Cessation of Mark Nicholas Frith as a person with significant control on 2023-11-24 |
| 11/06/2411 June 2024 | Director's details changed for Craig Duncan Sanderson on 2024-06-11 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 11/06/2411 June 2024 | Notification of Craig Duncan Sanderson as a person with significant control on 2023-11-24 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/11/2324 November 2023 | Appointment of Mr Craig Duncan Sanderson as a secretary on 2023-11-24 |
| 24/11/2324 November 2023 | Termination of appointment of Mark Nicholas Frith as a secretary on 2023-11-24 |
| 24/11/2324 November 2023 | Termination of appointment of Mark Nicholas Frith as a director on 2023-11-24 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 21/23 SHUDEHILL MANCHESTER M4 2AF ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 26/05/1826 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS FRITH |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 21/06/1621 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM EXPRESS NETWORKS 1 GEORGE LEIGH STREET MANCHESTER M4 5DL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DUNCAN SANDERSON / 28/01/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042270650004 |
| 18/08/1418 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/06/1326 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/07/126 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLAS FRITH / 01/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS FRITH / 01/12/2010 |
| 18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/07/029 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 120 ASHTON ROAD MANCHESTER M34 3JE |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 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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