Having been setup in 2002, Cubic Design & Construction Ltd has its registered office in Norfolk, it's status is listed as "Active". The organisation has 4 directors listed as Woolston, Stephanie Dawn, Hubbard, Michael John, Futter, Michael David, Woolston, Stephenie Dawn in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUBBARD, Michael John | 04 October 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLSTON, Stephanie Dawn | 17 July 2013 | - | 1 |
| FUTTER, Michael David | 14 April 2003 | 17 July 2013 | 1 |
| WOOLSTON, Stephenie Dawn | 04 October 2002 | 14 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 10 July 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| CH01 - Change of particulars for director | 13 October 2014 | |
| CH03 - Change of particulars for secretary | 13 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AP03 - Appointment of secretary | 04 October 2013 | |
| TM02 - Termination of appointment of secretary | 03 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 27 October 2006 | |
| 363a - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2002 | |
| 395 - Particulars of a mortgage or charge | 19 November 2002 | |
| 225 - Change of Accounting Reference Date | 06 November 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| RESOLUTIONS - N/A | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| NEWINC - New incorporation documents | 04 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 November 2002 | Outstanding |
N/A |
