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QUBE PLANNING LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03748976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- MCCALL, Cheryl Rosalind
- PRICE, David John
- Company secretaries
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-08
- Age Of Company 1999-04-08 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cameron Taylor Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GROUNDLAB+ LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-28
- Annual Return
- Due Date: 2021-05-07
- Last Date: 2020-04-23
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QUBE PLANNING LIMITED Company Description
- QUBE PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 03748976. Its current trading status is "live". It was registered 1999-04-08. It was previously called GROUNDLAB+ LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-09-28.It can be contacted at 4 Mount Ephraim Road .
Get QUBE PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qube Planning Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
- 1999-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-01-27) - LIQ13
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-03-09) - AD02
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resolution (2020-02-26) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-02-26) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-02-26) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-24) - CS01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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accounts-with-accounts-type-dormant (2019-06-04) - AA
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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confirmation-statement-with-updates (2019-04-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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accounts-with-accounts-type-dormant (2018-06-14) - AA
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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accounts-with-accounts-type-dormant (2017-05-25) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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appoint-person-director-company-with-name-date (2017-06-25) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-16) - CH03
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change-account-reference-date-company-current-shortened (2015-04-28) - AA01
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change-person-director-company-with-change-date (2015-02-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
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accounts-with-accounts-type-dormant (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-17) - AA01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-dormant (2013-08-12) - AA
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mortgage-satisfy-charge-full (2013-06-24) - MR04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-full (2012-11-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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change-account-reference-date-company-previous-shortened (2011-08-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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auditors-resignation-company (2011-03-23) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-29) - AA
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 287
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legacy (2009-07-16) - 403a
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
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legacy (2008-04-01) - 288b
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legacy (2008-04-11) - 288c
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-18) - AA
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legacy (2007-04-12) - 363a
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legacy (2007-04-12) - 190
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legacy (2007-04-12) - 287
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legacy (2007-04-12) - 353
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legacy (2007-04-11) - 288c
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legacy (2007-03-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-10) - 287
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legacy (2006-04-10) - 353
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legacy (2006-04-10) - 190
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legacy (2006-09-19) - 395
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legacy (2006-04-10) - 363a
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resolution (2006-12-20) - RESOLUTIONS
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auditors-resignation-company (2006-12-20) - AUD
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legacy (2006-12-20) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-08) - AA
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legacy (2005-04-11) - 363s
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legacy (2005-03-02) - 395
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legacy (2005-06-03) - 288b
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accounts-with-accounts-type-full (2005-12-19) - AA
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legacy (2005-09-14) - 287
keyboard_arrow_right 2004
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legacy (2004-04-21) - 288a
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certificate-change-of-name-company (2004-02-25) - CERTNM
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legacy (2004-04-21) - 288b
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legacy (2004-06-10) - 288a
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legacy (2004-04-23) - 363s
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legacy (2004-08-24) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-22) - AA
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legacy (2003-04-12) - 363s
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accounts-with-accounts-type-dormant (2003-03-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-25) - AA
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legacy (2002-07-24) - 287
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
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accounts-with-accounts-type-dormant (2001-02-07) - AA
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resolution (2001-02-07) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288b
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incorporation-company (1999-04-08) - NEWINC
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legacy (1999-09-07) - 288a
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certificate-change-of-name-company (1999-08-19) - CERTNM
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resolution (1999-09-07) - RESOLUTIONS
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legacy (1999-09-13) - 225
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legacy (1999-08-19) - 287
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memorandum-articles (1999-09-07) - MEM/ARTS