THE CUBE FARM LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Micro company accounts made up to 2024-11-30

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

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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05/04/245 April 2024 Unaudited abridged accounts made up to 2023-11-30

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

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20/11/2320 November 2023 Confirmation statement made on 2023-11-11 with no updates

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15/06/2315 June 2023 Unaudited abridged accounts made up to 2022-11-30

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-11 with no updates

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

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with updates

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06/08/216 August 2021 Change of details for Mr Steven Michael Booth as a person with significant control on 2021-06-10

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21/07/2121 July 2021 Termination of appointment of Carla Nicola Jane Kayser Booth as a secretary on 2021-06-10

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19/07/2119 July 2021 Cessation of Carla Kayser-Booth as a person with significant control on 2021-06-10

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

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14/08/2014 August 2020 30/11/19 UNAUDITED ABRIDGED

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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06/08/196 August 2019 30/11/18 UNAUDITED ABRIDGED

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

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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06/08/186 August 2018 30/11/17 UNAUDITED ABRIDGED

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

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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23/08/1623 August 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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19/11/1519 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CARLA NICOLA JANE KAYSER BOOTH / 12/11/2013

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11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BOOTH / 28/10/2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 24 SWAN DRIVE ALDERMASTON READING RG7 4UZ

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/01/1112 January 2011 12/01/11 STATEMENT OF CAPITAL GBP 100

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30/11/1030 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BOOTH / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/11/0714 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/01/0724 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 14 ADAMSON GARDENS DIDSBURY MANCHESTER M20 2TQ

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25/05/0625 May 2006 SECRETARY'S PARTICULARS CHANGED

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 LOCATION OF REGISTER OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 S366A DISP HOLDING AGM 01/12/02

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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