CUBE DISTRIBUTION LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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05/06/255 June 2025 Confirmation statement made on 2025-06-04 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with updates

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28/03/2328 March 2023 Satisfaction of charge 058373570001 in full

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/10/2227 October 2022 Registration of charge 058373570001, created on 2022-10-25

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20/12/2120 December 2021 Termination of appointment of Azhar Al-Rawi as a director on 2021-10-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 30/11/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / RAWA GROUP LIMITED / 03/06/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAAN AL-RAWI / 01/09/2018

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM REGUS HOUSE HERALD WAY PEGASUS BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2TZ ENGLAND

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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23/04/1823 April 2018 30/11/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAWA GROUP LIMITED

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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11/01/1811 January 2018 COMPANY NAME CHANGED RAWA DISTRIBUTION LTD CERTIFICATE ISSUED ON 11/01/18

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/08/178 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM UNIT B LITTLE MOOR LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1SF

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01/07/161 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/09/1526 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAAN AL-RAWI / 01/07/2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/07/153 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAAN AL-RAWI / 02/06/2015

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY MAAN AL-RAWI

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/06/1417 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM REGUS HOUSE HERALD WAY PEGASUS BUSINESS PARK CASTLE DONINGTON DE74 2TZ ENGLAND

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAAN AL-RAWI / 01/08/2013

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MAAN AL-RAWI / 01/08/2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT G LITTLE MOOR LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1SF UNITED KINGDOM

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/07/122 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM RAWA HOUSE 64 NOTTINGHAM ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1EU UNITED KINGDOM

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08/06/108 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/02/104 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/104 February 2010 COMPANY NAME CHANGED DEECO TECHNOLOGY LTD CERTIFICATE ISSUED ON 04/02/10

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17/11/0917 November 2009 CURREXT FROM 30/06/2009 TO 30/11/2009

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM LEICESTER BUSINESS CENTRE ENTERANCE B - UNIT 14 111 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HH UNITED KINGDOM

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM LEICESTER BUSINESS CENTRE ENTERANCE B - UNIT 14 111 ROSS WALK LEICESTER LEICS LE4 5HH

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04/06/094 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 LOCATION OF REGISTER OF MEMBERS

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04/06/094 June 2009 LOCATION OF DEBENTURE REGISTER

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/11/0824 November 2008 DIRECTOR APPOINTED AZHAR AL-RAWI LOGGED FORM

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24/11/0824 November 2008 APPOINTMENT TERMINATE, SECRETARY ABDUL KHAYER LOGGED FORM

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24/11/0824 November 2008 APPOINTMENT TERMINATE, DIRECTOR DEWAN MOYNUL HOQUE CHOWDHURY LOGGED FORM

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24/11/0824 November 2008 DIRECTOR AND SECRETARY APPOINTED MAAN AL-RAWI LOGGED FORM

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21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY ABDUL KHAYER

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21/11/0821 November 2008 DIRECTOR APPOINTED MR MAAN AL-RAWI

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR DEWAN CHOWDHURY

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21/11/0821 November 2008 SECRETARY APPOINTED MR MAAN AL-RAWI

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM LEICESTER BUSINESS CENTRE ENTRANCE B - UNIT 14 111 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HH

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM LEICESTER BUSINESS CENTRE ENTRANCE B - UNIT 14 111 ROSS WALK LEICESTER LEICS LE4 5HH

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 43 SPARROW HILL LOUGHBROUGH LEICESTERSHIRE LE11 1PN

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21/11/0821 November 2008 DIRECTOR APPOINTED MR AZHAR AL-RAWI

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/11/088 November 2008 DISS40 (DISS40(SOAD))

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07/11/087 November 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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28/10/0828 October 2008 FIRST GAZETTE

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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