THE CUBE (CARDIFF) MANAGEMENT LIMITED


Registered number: 06030966
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Name: THE CUBE (CARDIFF) MANAGEMENT LIMITED
THE CUBE (CARDIFF) MANAGEMENT LTD
Address: 39 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, WALES, CF5 2DP
Incorporation Date: 2006-12-18

Company status: Active


Company Documents

date name form type
2022-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/21 AA
2022-08-04 REGISTERED OFFICE CHANGED ON 04/08/2022 FROMTHE OLD BANK 46-48 CARDIFF ROADLLANDAFFCARDIFFSOUTH GLAMORGANCF5 2DT AD01
2021-12-23 CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES CS01
2021-01-21 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES CS01
2021-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20 AA
2020-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 AA
2019-05-08 CESSATION OF SIMON MALCOLM BASTON AS A PSC PSC07
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 AA
2019-05-08 APPOINTMENT TERMINATED, DIRECTOR SIMON BASTON TM01
2019-12-23 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES CS01
2018-12-21 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES CS01
2018-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 AA
2017-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-10-24 24/12/15 TOTAL EXEMPTION SMALL AA
2016-01-18 18/12/15 FULL LIST AR01
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 11/03/2016 CH01
2015-10-30 24/12/14 TOTAL EXEMPTION SMALL AA
2015-01-16 18/12/14 FULL LIST AR01
2014-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 02/12/2013 CH01
2014-01-06 18/12/13 FULL LIST AR01
2014-04-23 24/12/13 TOTAL EXEMPTION SMALL AA
2013-09-09 24/12/12 TOTAL EXEMPTION SMALL AA
2013-02-20 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWELL-THOMAS TM02
2013-01-10 18/12/12 FULL LIST AR01
2013-10-23 REGISTERED OFFICE CHANGED ON 23/10/2013 FROMTHE OLD PROBATE REGISTRY 49 CARDIFF ROADLLANDAFFCARDIFFSOUTH GLAMORGANCF5 2DQWALES AD01
2013-02-19 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BASTON TM01
2013-02-19 DIRECTOR APPOINTED MR SIMON MALCOLM BASTON AP01
2012-01-31 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ATTWELL-THOMAS / 20/12/2011 CH03
2012-05-02 24/12/11 TOTAL EXEMPTION SMALL AA
2011-05-24 24/12/10 TOTAL EXEMPTION SMALL AA
2011-01-17 18/12/10 FULL LIST AR01
2011-12-28 18/12/11 NO CHANGES AR01
2011-07-26 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM23 PARK PLACECARDIFFSOUTH GLAMORGANCF10 3BAWALES AD01
2010-05-05 24/12/09 TOTAL EXEMPTION SMALL AA
2010-10-26 REGISTERED OFFICE CHANGED ON 26/10/2010 FROMTH CROWN HOUSE WYNDHAM CRESCENTCANTONCARDIFFSOUTH GLAMORGANCF11 9UH AD01
2010-01-17 18/12/09 FULL LIST AR01
2009-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2009-03-10 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-09-15 REGISTERED OFFICE CHANGED ON 15/09/2009 FROMSUTTON MAWRWAYCOCK ROADBARRYVALE OF GLAMORGANCF62 3AA 287
2009-10-21 24/12/08 TOTAL EXEMPTION SMALL AA
2008-01-18 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363s
2007-09-28 REGISTERED OFFICE CHANGED ON 28/09/07 FROM:UNIT 1B, OLD BREWERY QUARTERST MARY STREETCARDIFFCF10 1AD 287
2006-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-03-11 10:01:28