CUBE DEVELOPMENTS AND INVESTMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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20/08/2420 August 2024 Confirmation statement made on 2024-07-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-10 with no updates

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22/05/2322 May 2023 Second filing of Confirmation Statement dated 2022-07-10

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/07/2211 July 2022 Confirmation statement made on 2022-07-10 with no updates

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2017

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30/01/1930 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2018

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN CRAIG GOLDSTONE / 10/07/2016

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON BRODY / 10/07/2016

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG GOLDSTONE / 21/01/2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BRODY / 21/01/2019

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21/01/1921 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CRAIG GOLDSTONE / 21/01/2019

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/04/183 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRODY

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GOLDSTONE

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13/07/1713 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH ENGLAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/08/1224 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/11/1112 November 2011 DISS40 (DISS40(SOAD))

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09/11/119 November 2011 Annual return made up to 9 July 2011 with full list of shareholders

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08/11/118 November 2011 FIRST GAZETTE

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/11/0826 November 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/08/0729 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/12/0614 December 2006 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS; AMEND

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16/11/0616 November 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/09/051 September 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 DIRECTOR RESIGNED

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30/07/0430 July 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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