About

Registered Number: 05735013
Date of Incorporation: 08/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF

 

Blue Cube Accountants Ltd was founded on 08 March 2006 with its registered office in Burnham in Bucks. Norman, James, Louth, Stuart, Norman, Sarah Louise are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUTH, Stuart 16 February 2010 31 May 2016 1
NORMAN, Sarah Louise 08 March 2006 27 March 2008 1
Secretary Name Appointed Resigned Total Appointments
NORMAN, James 08 March 2006 27 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 04 May 2020
PSC04 - N/A 23 January 2020
CH01 - Change of particulars for director 23 January 2020
RESOLUTIONS - N/A 23 September 2019
SH01 - Return of Allotment of shares 23 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 23 September 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 14 July 2018
DISS40 - Notice of striking-off action discontinued 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 21 March 2018
RESOLUTIONS - N/A 27 November 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 20 April 2017
SH06 - Notice of cancellation of shares 22 January 2017
AA01 - Change of accounting reference date 05 December 2016
RESOLUTIONS - N/A 26 July 2016
MR01 - N/A 15 July 2016
SH03 - Return of purchase of own shares 26 June 2016
TM01 - Termination of appointment of director 31 May 2016
MR04 - N/A 13 May 2016
CH01 - Change of particulars for director 24 March 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 09 April 2015
CH01 - Change of particulars for director 13 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AD01 - Change of registered office address 16 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 31 January 2014
MEM/ARTS - N/A 18 March 2013
SH01 - Return of Allotment of shares 18 March 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 13 March 2012
TM02 - Termination of appointment of secretary 31 January 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 17 March 2010
RESOLUTIONS - N/A 23 February 2010
SH01 - Return of Allotment of shares 23 February 2010
AP01 - Appointment of director 22 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 17 March 2009
395 - Particulars of a mortgage or charge 28 August 2008
AA - Annual Accounts 09 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
363s - Annual Return 02 May 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 23 April 2007
287 - Change in situation or address of Registered Office 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
NEWINC - New incorporation documents 08 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2016 Outstanding

N/A

Debenture 20 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.