| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 9 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-03 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-03-07 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2020-03-07 |
insert address PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS ENGLAND B90 8AH |
| 2020-03-07 |
insert company_previous_name THE CUBIC BUILDING LIMITED |
| 2020-03-07 |
update name THE CUBIC BUILDING LIMITED => PROLOGIS (CUBIC BUILDING) LIMITED |
| 2020-03-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUBIC BUILDING HOLDINGS LIMITED / 24/02/2020 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 2020-02-25 |
update statutory_documents COMPANY NAME CHANGED THE CUBIC BUILDING LIMITED
CERTIFICATE ISSUED ON 25/02/20 |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB
UNITED KINGDOM |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
PROLOGIS HOUSE BLYTHE GATE
BLYTHE VALLEY GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
ENGLAND |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
PROLOGIS HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
ENGLAND |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMARIS SANDERSON |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROHAN MASSON TAYLOR |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED LUKE SCOTT CLIFFORD TAYLOR |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update num_mort_charges 4 => 5 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-07-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424290005 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-11-07 |
delete address CADOGAN HOUSE, 239 ACTON LANE PARK ROYAL LONDON NW10 7NP |
| 2018-11-07 |
insert address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2018-11-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
CADOGAN HOUSE, 239 ACTON LANE
PARK ROYAL
LONDON
NW10 7NP |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUBIC BUILDING HOLDINGS LIMITED / 01/10/2018 |
| 2018-08-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update num_mort_outstanding 4 => 0 |
| 2018-07-08 |
update num_mort_satisfied 0 => 4 |
| 2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424290004 |
| 2018-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018 |
| 2018-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-02 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 2017-02-02 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-26 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-03 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-08-07 |
update num_mort_charges 3 => 4 |
| 2014-08-07 |
update num_mort_outstanding 3 => 4 |
| 2014-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062424290004 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-03-08 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-03 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-05-10 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-06-07 => 2014-02-01 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2013-01-24 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-05-17 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-06-01 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
| 2010-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-31 |
update statutory_documents COMPANY NAME CHANGED 41-19 38TH STREET LIMITED
CERTIFICATE ISSUED ON 31/08/10 |
| 2010-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-20 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 |
| 2007-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |