| 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 |
| 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: 2025-01-05 03:00:32