- Company Overview for CUBIC BRANDS LIMITED (04521317)
- Filing history for CUBIC BRANDS LIMITED (04521317)
- People for CUBIC BRANDS LIMITED (04521317)
- Charges for CUBIC BRANDS LIMITED (04521317)
- More for CUBIC BRANDS LIMITED (04521317)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 16 Apr 2015 | AD01 | Registered office address changed from 35 Bassett Avenue Southampton SO16 7DP to 15 Saxholm Way Southampton SO16 7HB on 16 April 2015 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 05 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 12 Nov 2012 | CH01 | Director's details changed for Mrs Elizabeth Louise Preston on 12 November 2012 | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 29 August 2009 with full list of shareholders | |
| 17 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Aug 2009 | 287 | Registered office changed on 06/08/2009 from suite 4 chatmohr estate crawley hill west wellow hampshire SO51 6AP | |
| 06 Aug 2009 | 288a | Secretary appointed mrs elizabeth louise preston | |
| 06 Aug 2009 | 288b | Appointment terminated secretary martin applegate | |
| 25 Jun 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 25 Oct 2008 | CERTNM | Company name changed CUBIC wine company LIMITED\certificate issued on 28/10/08 | |
| 23 Oct 2008 | 88(2) | Ad 23/10/08\gbp si 98@1=98\gbp ic 2/100\ | |
| 15 Oct 2008 | 363a | Return made up to 29/08/08; full list of members |