About

Registered Number: 02824364
Date of Incorporation: 04/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Woodlands Lane, Woodlands Grange, Bristol, Gloucestershire, BS32 4JY,

 

Established in 1993, Cube Conversions Ltd have registered office in Bristol, Gloucestershire, it has a status of "Active". Burgess-parker, Duncan, Cornish, Simon Jonathan are listed as the directors of Cube Conversions Ltd. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS-PARKER, Duncan 04 June 1993 - 1
CORNISH, Simon Jonathan 28 June 1993 31 December 2010 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 24 June 2016
AD01 - Change of registered office address 24 June 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 28 June 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 08 October 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 09 June 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 09 June 1994
288 - N/A 12 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1993
288 - N/A 10 June 1993
NEWINC - New incorporation documents 04 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.