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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2016 | Outstanding |
N/A |
Debenture | 20 August 2008 | Fully Satisfied |
N/A |