CUBE DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOCK-SMITH |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/10/1131 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOCK SMITH / 07/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOCK-SMITH / 07/10/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 1 HENRYS YARD, HIGH STREET BERWICK ST. JAMES SALISBURY WILTSHIRE SP3 4TS |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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