CUPBROOK LIMITED

Company number 03845838 ·

Active

86 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-04 with updates · 4 pages View document
7 Sep 2026 Change of details for Mr Timothy John Clark as a person with significant control on 2026-09-04 · 2 pages View document
4 Sep 2026 Change of details for Mr Timothy John Clark as a person with significant control on 2026-08-26 · 2 pages View document
3 Sep 2026 Change of details for Mr Timothy John Clark as a person with significant control on 2026-08-26 · 2 pages View document
3 Sep 2026 Director's details changed for Mr Timothy John Clark on 2026-08-26 · 2 pages View document
3 Sep 2026 Director's details changed for Mr Timothy John Clark on 2026-08-26 · 2 pages View document
3 Sep 2026 Secretary's details changed for Mr Timothy John Clark on 2026-08-26 · 1 page View document
9 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
5 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 4 pages View document
20 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-27 with updates · 4 pages View document
15 May 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
19 Oct 2022 Confirmation statement made on 2022-10-19 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-13 with updates · 4 pages View document
20 Jul 2021 Notification of John Allan Clark as a person with significant control on 2016-11-11 · 2 pages View document
13 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View document
4 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CLARK / 04/06/2020 View document
4 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CLARK / 04/06/2020 View document
4 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CLARK / 04/06/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
2 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
13 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
15 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CLARK / 24/03/2017 View document
31 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders · 6 pages View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CLARK / 01/01/2010 · 2 pages View document
5 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/07 View document
12 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
6 Jun 2007 ACC. REF. DATE SHORTENED FROM 09/02/08 TO 31/01/08 View document
6 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
6 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 59 MANSFIELD ROAD UNDERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 5FF View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/06 View document
10 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
11 Jul 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: FARNSFIELD HOUSE MANSFIELD ROAD FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8HL View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/05 View document
16 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/04 View document
6 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
14 May 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 09/02/04 View document
3 Mar 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: WHITE POST FARM MANSFIELD ROAD, FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8HL View document
17 Feb 2004 COMPANY NAME CHANGED WHITE POST MODERN FARM CENTRE LI MITED CERTIFICATE ISSUED ON 17/02/04 View document
7 Nov 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
27 Sep 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
25 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 May 2002 NEW SECRETARY APPOINTED View document
30 May 2002 SECRETARY RESIGNED View document
23 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
23 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
30 May 2001 SHARES AGREEMENT OTC View document
24 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
21 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document