CUBICO (UK) LIMITED

08073879
PEEL AVENUE CALDER BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 7UA

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2024 accounts Annual Accounts 27 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2022 accounts Annual Accounts 25 Buy now
04 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2022 mortgage Registration of a charge 35 Buy now
12 Jan 2022 mortgage Registration of a charge 31 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Aug 2021 accounts Annual Accounts 24 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Appointment of director (Mr Alex Marsh) 2 Buy now
30 Nov 2020 officers Appointment of director (Mr Steven Paul Browett) 2 Buy now
30 Nov 2020 officers Appointment of director (Mr Scott Jason Tattersley) 2 Buy now
25 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Oct 2020 mortgage Registration of a charge 58 Buy now
01 Jun 2020 accounts Annual Accounts 23 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2019 accounts Annual Accounts 24 Buy now
26 Mar 2019 mortgage Registration of a charge 58 Buy now
12 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 22 Buy now
03 Jan 2018 mortgage Registration of a charge 32 Buy now
22 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2017 confirmation-statement Confirmation Statement 7 Buy now
10 Apr 2017 accounts Annual Accounts 10 Buy now
14 Sep 2016 resolution Resolution 16 Buy now
13 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Sep 2016 officers Termination of appointment of director (Melanie Ann Hird) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (Andrew James Walls) 2 Buy now
12 Sep 2016 officers Appointment of director (Ms Laura Kate Green) 3 Buy now
12 Sep 2016 officers Termination of appointment of director (John Patrick Bywater) 2 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2016 mortgage Registration of a charge 21 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
09 May 2016 accounts Annual Accounts 7 Buy now
15 Jul 2015 annual-return Annual Return 7 Buy now
24 Jun 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Oct 2014 officers Change of particulars for director (Mr Andrew James Walls) 2 Buy now
14 Oct 2014 officers Change of particulars for director (Ms Melanie Ann Hird) 2 Buy now
14 Oct 2014 officers Change of particulars for director (Mr John Patrick Bywater) 2 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 officers Change of particulars for director (Mr John Patrick Bywater) 2 Buy now
14 Feb 2014 accounts Annual Accounts 7 Buy now
02 Oct 2013 officers Change of particulars for director (Miss Melanie Ann Hird) 2 Buy now
05 Sep 2013 officers Change of particulars for director (Mr Andrew James Walls) 2 Buy now
05 Sep 2013 officers Change of particulars for director (Miss Melanie Ann Hird) 2 Buy now
12 Jun 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2012 resolution Resolution 44 Buy now
15 Nov 2012 change-of-constitution Notice Restriction On Company Articles 2 Buy now
15 Nov 2012 capital Return of Allotment of shares 4 Buy now
15 Nov 2012 officers Appointment of director (Mr John Patrick Bywater) 3 Buy now
15 Nov 2012 officers Appointment of director (Ms Melanie Ann Hird) 3 Buy now
15 Nov 2012 officers Appointment of director (Mr Andrew James Walls) 3 Buy now
08 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Oct 2012 resolution Resolution 2 Buy now
29 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Oct 2012 officers Termination of appointment of director (Roger Dyson) 2 Buy now
29 Oct 2012 officers Appointment of director (Craig Waddington) 3 Buy now
25 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
17 May 2012 incorporation Incorporation Company 29 Buy now