KUBE LIMITED

03436816
UNIT 27 THE GABLES FYFIELD ROAD ONGAR CM5 0GA

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 4 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Change of particulars for director (Jason Selwyn) 2 Buy now
16 Dec 2022 officers Change of particulars for secretary (Jason Selwyn) 1 Buy now
16 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2022 accounts Annual Accounts 4 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 4 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 accounts Annual Accounts 4 Buy now
15 Nov 2019 officers Termination of appointment of director (Nic John Burrill) 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 4 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 accounts Annual Accounts 10 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2017 accounts Annual Accounts 8 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 accounts Annual Accounts 9 Buy now
17 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 mortgage Registration of a charge 24 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
26 Sep 2014 officers Change of particulars for director (Jason Selwyn) 2 Buy now
25 Sep 2014 officers Change of particulars for director (Nic John Burrill) 2 Buy now
25 Sep 2014 officers Change of particulars for secretary (Jason Selwyn) 1 Buy now
12 Aug 2014 accounts Annual Accounts 8 Buy now
30 Oct 2013 accounts Annual Accounts 8 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 accounts Annual Accounts 6 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 6 Buy now
27 Oct 2010 accounts Annual Accounts 8 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
18 Mar 2010 accounts Annual Accounts 7 Buy now
26 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from 44 ashridge drive bricket wood st albans AL2 3SZ 1 Buy now
12 Mar 2009 annual-return Return made up to 31/08/08; full list of members 4 Buy now
12 Nov 2008 accounts Annual Accounts 7 Buy now
07 Jan 2008 accounts Annual Accounts 6 Buy now
06 Nov 2007 annual-return Return made up to 31/08/07; full list of members 7 Buy now
23 Nov 2006 accounts Annual Accounts 7 Buy now
03 Oct 2006 annual-return Return made up to 31/08/06; full list of members 7 Buy now
19 Jan 2006 accounts Annual Accounts 7 Buy now
22 Nov 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
10 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Aug 2005 mortgage Particulars of mortgage/charge 7 Buy now
31 Aug 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
21 Jul 2004 accounts Annual Accounts 7 Buy now
14 Sep 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
14 Sep 2003 officers Secretary resigned 1 Buy now
01 Sep 2003 accounts Annual Accounts 7 Buy now
09 Dec 2002 address Registered office changed on 09/12/02 from: the counting house high street minchinhampton stroud gloucestershire GL6 9BN 1 Buy now
09 Dec 2002 officers New secretary appointed 2 Buy now
18 Oct 2002 annual-return Return made up to 31/08/02; full list of members 7 Buy now
15 Oct 2002 accounts Annual Accounts 5 Buy now
25 Oct 2001 accounts Annual Accounts 5 Buy now
09 Oct 2001 officers Secretary resigned 1 Buy now
09 Oct 2001 officers New secretary appointed 2 Buy now
20 Sep 2001 annual-return Return made up to 31/08/01; full list of members 6 Buy now
24 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2000 officers Director resigned 1 Buy now
16 Oct 2000 annual-return Return made up to 31/08/00; full list of members 7 Buy now
04 Oct 2000 accounts Annual Accounts 8 Buy now
12 Nov 1999 officers New director appointed 2 Buy now
12 Oct 1999 accounts Annual Accounts 8 Buy now
13 Sep 1999 annual-return Return made up to 31/08/99; no change of members 4 Buy now
07 Oct 1998 accounts Annual Accounts 7 Buy now
16 Sep 1998 annual-return Return made up to 31/08/98; full list of members 6 Buy now
28 Jul 1998 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 1998 accounts Accounting reference date shortened from 30/09/98 to 31/03/98 1 Buy now
09 Oct 1997 officers Secretary resigned 1 Buy now
09 Oct 1997 officers Director resigned 1 Buy now
09 Oct 1997 officers New director appointed 2 Buy now
09 Oct 1997 officers New director appointed 2 Buy now
09 Oct 1997 officers New secretary appointed 2 Buy now
09 Oct 1997 address Registered office changed on 09/10/97 from: 188 brampton road bexleyheath kent DA7 4SY 1 Buy now
19 Sep 1997 incorporation Incorporation Company 17 Buy now