QUBE PLANNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / CAMERON TAYLOR GROUP LIMITED / 28/05/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 25/06/1725 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SMITH |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MS REBECCA ELIZABETH HEMSHALL |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 28/04/1628 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/10/14 |
| 01/05/151 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 13/02/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD SMITH / 13/02/2015 |
| 17/10/1417 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE UNWIN |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 13/06/1113 June 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | AUDITOR'S RESIGNATION |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
| 11/05/1011 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 03/05/09 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM KINGSLEY HOUSE, TOLWORTH CLOSE TOLWORTH SURREY KT6 7BU |
| 29/04/0929 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 27/04/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SMITH / 31/03/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BURGESS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMPSON |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: KINGSLEY HOUSE, TOLWORTH TOLWORTH SURREY KT6 7BU |
| 12/04/0712 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 20/12/0620 December 2006 | AUDITOR'S RESIGNATION |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0610 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: KINGSLEY HOUSE TOLWORTH SURREY KT6 7BU |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 2 SUNDIAL COURT TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9RN |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED GROUNDLAB+ LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 11/04/0211 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/07/00 |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | ALTER MEM AND ARTS 10/08/99 |
| 19/08/9919 August 1999 | COMPANY NAME CHANGED SPEED 7607 LIMITED CERTIFICATE ISSUED ON 20/08/99 |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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