REALCUBE LIMITED

07736494
2 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH ENGLAND BH2 6LA

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Termination of appointment of director (David Arthur Raggett) 1 Buy now
13 Jan 2025 officers Termination of appointment of director (Glynis Joan Frew) 1 Buy now
13 Jan 2025 officers Appointment of director (Mr Benjamin Peter Dodds) 2 Buy now
15 Oct 2024 accounts Annual Accounts 17 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 89 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 19 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 81 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 18 Buy now
05 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 104 Buy now
05 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2022 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 24 Buy now
07 Jun 2021 officers Termination of appointment of director (Edward Anthony Jones) 1 Buy now
07 Jun 2021 officers Termination of appointment of secretary (Edward Anthony Jones) 1 Buy now
12 May 2021 mortgage Registration of a charge 8 Buy now
29 Mar 2021 officers Appointment of director (Mrs Glynis Joan Frew) 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Gareth Meirion Samples) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Kevin Paul Hollinrake) 1 Buy now
29 Mar 2021 officers Appointment of director (Mr David Arthur Raggett) 2 Buy now
02 Oct 2020 accounts Annual Accounts 25 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 21 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 22 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 21 Buy now
06 Oct 2016 resolution Resolution 3 Buy now
09 Sep 2016 mortgage Registration of a charge 25 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 accounts Annual Accounts 25 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 5 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
01 Sep 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 officers Termination of appointment of director (Robert Heeley) 1 Buy now
10 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 accounts Annual Accounts 4 Buy now
26 Mar 2013 accounts Change Account Reference Date Company Previous Extended 4 Buy now
04 Sep 2012 annual-return Annual Return 6 Buy now
24 Aug 2012 officers Termination of appointment of director (Jeremy Ward) 2 Buy now
07 Aug 2012 officers Appointment of director (Mr Kevin Paul Hollinrake) 3 Buy now
07 Aug 2012 officers Appointment of director (Jeremy William Ward) 3 Buy now
26 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2011 incorporation Incorporation Company 22 Buy now