JAMES CUBITT & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with updates |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 23/12/2423 December 2024 | Certificate of change of name |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Registered office address changed from 96-98 4th Floor Baker Street London W1U 6TJ England to 2 Allen Street London W8 6BH on 2021-11-03 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-02-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/02/207 February 2020 | COMPANY NAME CHANGED JAMES CUBITT & PARTNERS LIMITED CERTIFICATE ISSUED ON 07/02/20 |
| 07/02/207 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MURTADHA NASRULLAH |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE DILLON |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DILLON |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MURTADHA NASRULLAH |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR IMAD AL-JAMIL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KRESS |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM EXCHANGE PLAZA 58 UXBRIDGE ROAD LONDON W5 2ST |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN KRESS |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUADAD SUMAIDAIE / 21/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED SUADAD SUMAIDAIE |
| 21/08/1521 August 2015 | SECRETARY APPOINTED MAURICE JAMES DILLON |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW PLOCKI |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MAURICE JAMES DILLON |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 1091 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERE WADDINGTON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERE WADDINGTON |
| 09/09/149 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
| 13/11/1313 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/11/1313 November 2013 | SAIL ADDRESS CREATED |
| 13/11/1313 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHERE NICOLE WADDINGTON / 01/09/2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022332590003 |
| 01/10/121 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM EXCHANGE PLAZA UXBRIDGE ROAD LONDON W5 2ST UNITED KINGDOM |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 109 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED CHERE NICOLE WADDINGTON |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED JAMES MACLEOD ROBERTSON |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD KRESS / 20/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD ABOU-SHADY / 20/09/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: SINCLAIR HOUSE THE AVENUE LONDON W13 8NT |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 25 GLOUCESTER PLACE LONDON W1H 4BT |
| 25/01/0025 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/9929 December 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | S366A DISP HOLDING AGM 06/12/99 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | NC INC ALREADY ADJUSTED 01/12/98 |
| 01/07/991 July 1999 | £ NC 1000/11000 01/12/98 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/06/8822 June 1988 | WD 16/05/88 AD 10/05/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 25 GLOUCESTER PLACE LONDON W1H 4BT |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 21/03/8821 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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