Established in 2001, Cube Property Services Ltd are based in Warrington, it's status is listed as "Active". This company has 4 directors listed as Corkill, Karina, Prescott, Karen Esther, Warnock, Michael Joseph, Warwock, Joan in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORKILL, Karina | 01 July 2016 | 02 August 2019 | 1 |
| PRESCOTT, Karen Esther | 01 July 2016 | 02 August 2019 | 1 |
| WARNOCK, Michael Joseph | 26 November 2001 | 21 January 2013 | 1 |
| WARWOCK, Joan | 26 November 2001 | 01 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 11 September 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| TM02 - Termination of appointment of secretary | 13 August 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| PSC07 - N/A | 06 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| PSC02 - N/A | 06 September 2018 | |
| PSC07 - N/A | 06 September 2018 | |
| PSC07 - N/A | 06 September 2018 | |
| PSC07 - N/A | 06 September 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 30 November 2017 | |
| MR04 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 30 November 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 16 November 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| TM01 - Termination of appointment of director | 23 August 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| SH03 - Return of purchase of own shares | 31 January 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| SH06 - Notice of cancellation of shares | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| AD01 - Change of registered office address | 19 October 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 225 - Change of Accounting Reference Date | 28 September 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| RESOLUTIONS - N/A | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 225 - Change of Accounting Reference Date | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| NEWINC - New incorporation documents | 26 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 January 2013 | Fully Satisfied |
N/A |
