About

Registered Number: 03759889
Date of Incorporation: 27/04/1999 (21 years and 6 months ago)
Company Status: Active
Registered Address: 6 Melbourne Avenue, March, PE15 0EN,

 

Based in March, Cub (UK) Ltd was established in 1999, it has a status of "Active". There are 2 directors listed for Cub (UK) Ltd at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 18 June 2020
SH06 - Notice of cancellation of shares 20 September 2019
SH03 - Return of purchase of own shares 20 September 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 20 May 2019
SH06 - Notice of cancellation of shares 14 March 2019
SH03 - Return of purchase of own shares 14 March 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 17 May 2018
AD01 - Change of registered office address 20 April 2018
MR01 - N/A 18 September 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 03 May 2017
SH01 - Return of Allotment of shares 09 July 2016
RESOLUTIONS - N/A 04 July 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 19 March 2013
CH01 - Change of particulars for director 13 March 2013
AD01 - Change of registered office address 07 January 2013
CERTNM - Change of name certificate 12 December 2012
CONNOT - N/A 12 December 2012
AA - Annual Accounts 26 July 2012
AD01 - Change of registered office address 24 May 2012
AR01 - Annual Return 24 May 2012
AD01 - Change of registered office address 07 October 2011
AR01 - Annual Return 31 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2011
AA - Annual Accounts 08 February 2011
AD01 - Change of registered office address 19 July 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 26 February 2010
288a - Notice of appointment of directors or secretaries 24 August 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 15 May 2006
287 - Change in situation or address of Registered Office 12 January 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 05 July 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 25 April 2002
287 - Change in situation or address of Registered Office 31 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 02 February 2000
287 - Change in situation or address of Registered Office 08 November 1999
225 - Change of Accounting Reference Date 20 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1999
287 - Change in situation or address of Registered Office 06 July 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
NEWINC - New incorporation documents 27 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.