| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-10 |
delete otherexecutives Steven Wright |
| 2024-03-10 |
insert otherexecutives Patrick Freestone |
| 2024-03-10 |
delete address Cubex Land, Richmond House, 22 Richmond Hill Clifton, Bristol BS8 1BA |
| 2024-03-10 |
delete person Steven Wright |
| 2024-03-10 |
insert address Queen Square House, Bristol, BS1 4NH |
| 2024-03-10 |
insert person Patrick Freestone |
| 2023-11-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND JOHN STEWART PALMER / 14/11/2023 |
| 2023-10-07 |
delete sic_code 41100 - Development of building projects |
| 2023-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DREW FREESTONE |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2023-09-17 |
update person_description Christian Wright => Christian Wright |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-06-18 |
delete otherexecutives Joseph Downey |
| 2023-06-18 |
insert managingdirector Joseph Downey |
| 2023-06-18 |
insert address Cubex Land, Richmond House, 22 Richmond Hill Clifton, Bristol BS8 1BA |
| 2023-06-18 |
update person_description Peter Walford => Peter Walford |
| 2023-06-18 |
update person_title Joseph Downey: Joint Managing Director => Managing Director |
| 2023-06-18 |
update person_title Peter Walford: Commercial Development; Joint Managing Director => Non - Executive Director |
| 2023-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-12 |
update statutory_documents ADOPT ARTICLES 21/04/2023 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEDI HOLDINGS LIMITED |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALFORD |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-11-08 |
delete email jo..@cubex-land.com |
| 2022-10-06 |
delete managingdirector Peter Walford |
| 2022-10-06 |
delete otherexecutives Sarah Trahair-Williams |
| 2022-10-06 |
insert otherexecutives Peter Walford |
| 2022-10-06 |
insert otherexecutives Will Tomlinson |
| 2022-10-06 |
delete email sa..@cubex-land.com |
| 2022-10-06 |
delete person Sarah Trahair-Williams |
| 2022-10-06 |
insert email wi..@cubex-land.com |
| 2022-10-06 |
insert person Will Tomlinson |
| 2022-10-06 |
update person_title Joseph Downey: Director => Joint Managing Director |
| 2022-10-06 |
update person_title Peter Walford: Commercial Development; Managing Director => Commercial Development; Joint Managing Director |
| 2022-10-06 |
update person_title Thomas Lewis: Development Manager => Senior Development Manager |
| 2022-08-01 |
delete otherexecutives Alex Price |
| 2022-08-01 |
insert otherexecutives Charles Allen |
| 2022-08-01 |
delete person Alex Price |
| 2022-08-01 |
insert person Charles Allen |
| 2022-08-01 |
insert projects_pages_linkeddomain cubex156.co.uk |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALEXANDER ALLEN |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE |
| 2022-06-29 |
insert email cw..@cubex-land.com |
| 2022-06-29 |
insert person Christian Wright |
| 2022-03-27 |
delete otherexecutives Elgan Jones |
| 2022-03-27 |
insert otherexecutives Joseph Downey |
| 2022-03-27 |
delete email el..@cubex-land.com |
| 2022-03-27 |
delete person Elgan Jones |
| 2022-03-27 |
insert email jo..@cubex-land.com |
| 2022-03-27 |
insert email jo..@cubex-land.com |
| 2022-03-27 |
insert email th..@cubex-land.com |
| 2022-03-27 |
insert person Thomas Lewis |
| 2022-03-27 |
update person_title Joseph Downey: null => Director |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update statutory_documents ADOPT ARTICLES 23/11/2021 |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED JOSEPH EDWARD DOWNEY |
| 2021-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-01-31 |
delete index_pages_linkeddomain instagram.com |
| 2021-01-31 |
delete index_pages_linkeddomain linkedin.com |
| 2021-01-31 |
delete index_pages_linkeddomain pinterest.co.uk |
| 2021-01-31 |
delete index_pages_linkeddomain twitter.com |
| 2021-01-31 |
delete index_pages_linkeddomain youtube.com |
| 2021-01-31 |
delete phone 0117 973 4000 |
| 2021-01-31 |
insert address Queensberry House, 3 Old Burlington Street, London W1S 3AE |
| 2021-01-31 |
insert alias Cubex Land Limited |
| 2021-01-31 |
insert registration_number 5179869 |
| 2021-01-31 |
update primary_contact null => Queensberry House, 3 Old Burlington Street, London W1S 3AE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JON WRIGHT |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BRIDGE |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 30/04/2020 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROBERTS / 30/04/2020 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN EDWARD BRIDGE / 30/04/2020 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL WALFORD / 30/04/2020 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND JOHN STEWART PALMER / 30/04/2020 |
| 2020-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROBERTS / 30/04/2020 |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PALMER CAPITAL PARTNERS LIMITED / 30/04/2020 |
| 2020-01-28 |
insert otherexecutives Elgan Jones |
| 2020-01-28 |
update person_title Elgan Jones: Development Manager => Associate Director |
| 2020-01-07 |
delete address TIME & LIFE BUILDING ONE BRUTON STREET 6TH FLOOR MAYFAIR LONDON W1J 6TL |
| 2020-01-07 |
insert address THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AE |
| 2020-01-07 |
update registered_address |
| 2019-12-27 |
update person_title Alex Price: Non Executive Director; Director, Palmer Capital => Non Executive Director, Cubex Land; Non Executive Director |
| 2019-12-27 |
update person_title Ray Palmer: Non Executive Chairman; Chairman, Palmer Capital; Chairman => Non Executive Chairman; Chairman; Non Executive Chairman, Cubex Land |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
TIME & LIFE BUILDING
ONE BRUTON STREET 6TH FLOOR
MAYFAIR LONDON
W1J 6TL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-01-16 |
delete address 1 Bruton Street, London W1J 6TL |
| 2019-01-16 |
delete address Malt House, East Tucker Street
Finzels Reach
Bristol BS1 6BX |
| 2019-01-16 |
delete address Richmond House
22 Richmond Hill
Bristol BS8 1BA |
| 2019-01-16 |
delete alias Cubex Land Limited |
| 2019-01-16 |
delete contact_pages_linkeddomain google.com |
| 2019-01-16 |
insert about_pages_linkeddomain pinterest.co.uk |
| 2019-01-16 |
insert contact_pages_linkeddomain pinterest.co.uk |
| 2019-01-16 |
insert index_pages_linkeddomain pinterest.co.uk |
| 2019-01-16 |
update primary_contact Richmond House
22 Richmond Hill
Bristol BS8 1BA => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-27 |
insert general_emails in..@cubex-land.com |
| 2018-08-27 |
insert address 1 Bruton Street, London W1J 6TL |
| 2018-08-27 |
insert alias Cubex Land Limited |
| 2018-08-27 |
insert email in..@cubex-land.com |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
delete general_emails in..@cubex-land.com |
| 2017-09-27 |
delete email in..@cubex-land.com |
| 2017-09-27 |
update robots_txt_status www.cubex-land.com: 404 => 200 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-15 |
delete index_pages_linkeddomain cubexland.blogspot.com |
| 2017-07-15 |
delete index_pages_linkeddomain vimeo.com |
| 2017-07-15 |
delete industry_tag property development and investment |
| 2017-07-15 |
delete industry_tag with property venture capital and fund management |
| 2017-07-15 |
delete source_ip 192.185.94.20 |
| 2017-07-15 |
insert index_pages_linkeddomain youtube.com |
| 2017-07-15 |
insert source_ip 185.41.10.32 |
| 2017-07-15 |
update founded_year 2004 => null |
| 2017-07-15 |
update robots_txt_status www.cubex-land.com: 200 => 404 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update person_description Gavin Bridge => Gavin Bridge |
| 2016-01-13 |
update person_description Peter Walford => Peter Walford |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-17 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-02-15 |
insert index_pages_linkeddomain vimeo.com |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-22 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
delete alias Cubex Land Ltd |
| 2014-11-26 |
insert contact_pages_linkeddomain goo.gl |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 7 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2015-01-22 |
| 2014-10-22 |
update statutory_documents PREVSHO FROM 30/07/2014 TO 31/03/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-04-30 |
| 2014-08-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-16 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 15/07/2014 |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-07-31 |
| 2014-04-30 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN EDWARD BRIDGE / 16/04/2014 |
| 2013-11-07 |
delete source_ip 69.93.152.110 |
| 2013-11-07 |
insert source_ip 192.185.94.20 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-23 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-01 |
update website_status DNSError => OK |
| 2013-07-01 |
insert contact_pages_linkeddomain google.com |
| 2013-07-01 |
insert contact_pages_linkeddomain instagram.com |
| 2013-07-01 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-07-01 |
insert index_pages_linkeddomain google.com |
| 2013-07-01 |
insert index_pages_linkeddomain instagram.com |
| 2013-07-01 |
insert index_pages_linkeddomain linkedin.com |
| 2013-07-01 |
insert management_pages_linkeddomain google.com |
| 2013-07-01 |
insert management_pages_linkeddomain instagram.com |
| 2013-07-01 |
insert management_pages_linkeddomain linkedin.com |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-05-28 |
update website_status OK => DNSError |
| 2013-05-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRISPIN AUDEN |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
17 CLIFFORD STREET
LONDON
W1S 3RQ |
| 2004-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |