CUBE PROPERTIES LIMITED
Company number 02902794 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Jul 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 May 2022 | Termination of appointment of Pp Secretaries Limited as a secretary on 2022-05-03 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 1 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 8 May 2018 | CESSATION OF ANDREW MACGREGOR-BOYLE AS A PSC | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN THERESA BOYLE | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR-BOYLE | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR STEPHEN EDWARD CHIPP | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR-BOYLE / 25/02/2016 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2016 | View document |
| 7 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 1 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 1 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 12 Oct 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2010 | View document |
| 2 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 25/02/2010 | View document |
| 2 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 21 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED SUSAN THERESA BOYLE | View document |
| 15 Oct 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | £ IC 100/90 21/11/07 £ SR 10@1=10 | View document |
| 12 Dec 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 13 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | REDES 03/01/03 | View document |
| 8 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 4 Mar 1999 | SECRETARY RESIGNED | View document |
| 4 Mar 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA | View document |
| 14 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | S366A DISP HOLDING AGM 05/04/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | S386 DIS APP AUDS 05/04/97 | View document |
| 16 Apr 1997 | S252 DISP LAYING ACC 05/04/97 | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 27 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1996 | SECRETARY RESIGNED | View document |
| 27 Mar 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | S366A DISP HOLDING AGM 19/03/96 | View document |
| 27 Mar 1996 | S386 DISP APP AUDS 19/03/96 | View document |
| 27 Mar 1996 | S252 DISP LAYING ACC 19/03/96 | View document |
| 27 Mar 1996 | SECRETARY RESIGNED | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 10 Oct 1995 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 15 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |