CUBE PROPERTIES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-08-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-07-04 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-09-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-08-02 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED
2021-09-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-09-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-08-06 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-20 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-08-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-07-01 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-07-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-08 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN THERESA BOYLE
2018-05-08 update statutory_documents CESSATION OF ANDREW MACGREGOR-BOYLE AS A PSC
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-09-27 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR-BOYLE
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD CHIPP
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-28 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-05-12 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-03-07 update statutory_documents 25/02/16 FULL LIST
2016-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR-BOYLE / 25/02/2016
2016-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2016
2015-11-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-11-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-10-08 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-04-07 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-03-06 update statutory_documents 25/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-04 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-04-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-03-11 update statutory_documents 25/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-13 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-06-25 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-01 update statutory_documents 25/02/13 FULL LIST
2012-10-23 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-03-01 update statutory_documents 25/02/12 FULL LIST
2011-10-12 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2011-03-04 update statutory_documents 25/02/11 FULL LIST
2010-10-27 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-03-02 update statutory_documents 25/02/10 FULL LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THERESA BOYLE / 25/02/2010
2010-03-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 25/02/2010
2009-12-21 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-03-05 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents DIRECTOR APPOINTED SUSAN THERESA BOYLE
2008-10-15 update statutory_documents 28/02/08 TOTAL EXEMPTION FULL
2008-03-07 update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents £ IC 100/90 21/11/07 £ SR 10@1=10
2007-12-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-08 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-01 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-10 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-08-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-03-02 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-05 update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents SECRETARY RESIGNED
2003-01-24 update statutory_documents NEW SECRETARY APPOINTED
2003-01-21 update statutory_documents REDES 03/01/03
2003-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-28 update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-19 update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-02-25 update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-03-04 update statutory_documents NEW SECRETARY APPOINTED
1999-03-04 update statutory_documents DIRECTOR RESIGNED
1999-03-04 update statutory_documents SECRETARY RESIGNED
1999-03-01 update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-02-27 update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-16 update statutory_documents S386 DIS APP AUDS 05/04/97
1997-04-16 update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-09-27 update statutory_documents NEW SECRETARY APPOINTED
1996-09-27 update statutory_documents SECRETARY RESIGNED
1996-03-27 update statutory_documents SECRETARY RESIGNED
1996-03-27 update statutory_documents RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1996-03-27 update statutory_documents S386 DISP APP AUDS 19/03/96
1996-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-10-10 update statutory_documents DIRECTOR RESIGNED
1995-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-10 update statutory_documents NEW SECRETARY APPOINTED
1995-05-09 update statutory_documents RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-29 update statutory_documents NEW SECRETARY APPOINTED
1994-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1994-03-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION