| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-19 |
insert coo Ashley Tarrant |
| 2023-10-19 |
insert managingdirector Ashley Tarrant |
| 2023-10-19 |
delete about_pages_linkeddomain cubiq.co.uk |
| 2023-10-19 |
delete about_pages_linkeddomain plus.google.com |
| 2023-10-19 |
delete about_pages_linkeddomain twitter.com |
| 2023-10-19 |
delete alias The NPH Group |
| 2023-10-19 |
delete index_pages_linkeddomain cubiq.co.uk |
| 2023-10-19 |
delete source_ip 176.32.230.249 |
| 2023-10-19 |
insert index_pages_linkeddomain docusign.net |
| 2023-10-19 |
insert person Ashley Tarrant |
| 2023-10-19 |
insert registration_number 02189826 |
| 2023-10-19 |
insert source_ip 165.227.233.213 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update num_mort_outstanding 8 => 6 |
| 2021-07-07 |
update num_mort_satisfied 4 => 6 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-04-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-04-29 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 1000 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-11-04 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 1008.00 |
| 2020-11-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAST |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-12-09 |
delete about_pages_linkeddomain cubiqdesign.co.uk |
| 2018-12-09 |
delete index_pages_linkeddomain cubiqdesign.co.uk |
| 2018-12-09 |
insert about_pages_linkeddomain cubiq.co.uk |
| 2018-12-09 |
insert index_pages_linkeddomain cubiq.co.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-07 |
update num_mort_charges 11 => 12 |
| 2018-07-07 |
update num_mort_outstanding 7 => 8 |
| 2018-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021898260012 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JOHN TARRANT |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-11 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-07 |
update num_mort_charges 10 => 11 |
| 2015-05-07 |
update num_mort_outstanding 6 => 7 |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021898260011 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-12 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY JARVIS |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-01-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-12-07 |
update account_category MEDUM => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-07 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAST / 29/08/2013 |
| 2013-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCY JARVIS / 29/08/2013 |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NOEL JARVIS / 22/08/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update account_category FULL => MEDUM |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-09 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-07-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NOEL JARVIS / 29/03/2012 |
| 2011-11-14 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-11-17 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 2009-11-26 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 2009-06-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL JARVIS / 12/03/2009 |
| 2009-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL JARVIS / 04/01/2008 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS |
| 2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 2007-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM:
67 DUCHESS DRIVE
NEWMARKET
SUFFOLK
CB8 8AJ |
| 2001-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED
27/11/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents £ NC 1000/2000
27/11/0 |
| 2001-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 1995-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-04-03 |
update statutory_documents AD 17/11/87---------
£ SI 998@1 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-01-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1988-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
255 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG |
| 1988-01-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/01/88 |
| 1988-01-18 |
update statutory_documents COMPANY NAME CHANGED
STOCKMIST LIMITED
CERTIFICATE ISSUED ON 19/01/88 |
| 1987-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-03 |
update statutory_documents ALTER MEM AND ARTS 171187 |
| 1987-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |