Cubecart Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKBANKS, Alistair | 15 February 2005 | - | 1 |
BROOKBANKS, Amy Jane | 15 February 2005 | 04 August 2006 | 1 |
BROOKBANKS, Pepita Flora Mccdonald | 04 August 2006 | 24 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 07 January 2019 | |
CH01 - Change of particulars for director | 11 July 2018 | |
PSC04 - N/A | 11 July 2018 | |
AD01 - Change of registered office address | 04 June 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 17 January 2018 | |
AD01 - Change of registered office address | 03 November 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CH01 - Change of particulars for director | 02 February 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 13 February 2015 | |
CERTNM - Change of name certificate | 11 September 2014 | |
CONNOT - N/A | 11 September 2014 | |
AA - Annual Accounts | 21 July 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AD01 - Change of registered office address | 01 July 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH03 - Change of particulars for secretary | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 13 November 2008 | |
395 - Particulars of a mortgage or charge | 31 July 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 25 October 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
363s - Annual Return | 21 January 2007 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 08 March 2006 | |
363s - Annual Return | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
287 - Change in situation or address of Registered Office | 24 February 2005 | |
225 - Change of Accounting Reference Date | 24 February 2005 | |
CERTNM - Change of name certificate | 10 February 2005 | |
NEWINC - New incorporation documents | 05 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 21 July 2008 | Outstanding |
N/A |