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KUBEK PINE LIMITED

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KUBEK PINE LIMITED

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Key Data

Status

Active

Company No.

03627938

Incorporation date

08/09/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

19 Warren Park Way, Enderby, Leicester LE19 4SACopy
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Latest events (Record since 08/09/1998)
dot icon05/12/2025
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon02/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon11/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon11/03/2021
Change of details for Kubek Holdings Limited as a person with significant control on 2021-02-04
View PDF (2 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon04/02/2021
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon16/07/2020
Part of the property or undertaking has been released and no longer forms part of charge 036279380009
View PDF (1 pages)
dot icon23/04/2020
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon10/02/2020
Registration of charge 036279380010, created on 2020-02-07
View PDF (4 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-04 with updates
View PDF (4 pages)
dot icon28/11/2019
Notification of Kubek Holdings Limited as a person with significant control on 2019-11-19
View PDF (2 pages)
dot icon28/11/2019
Cessation of Jason Anthony Leech as a person with significant control on 2019-11-19
View PDF (1 pages)
dot icon28/11/2019
Cessation of Matthew Matthew as a person with significant control on 2019-11-19
View PDF (1 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon19/09/2018
Registration of charge 036279380009, created on 2018-09-18
View PDF (38 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon27/03/2017
Registered office address changed from 40 High Street Earl Shilton Leicester LE9 7DG to 19 Warren Park Way Enderby Leicester LE19 4SA on 2017-03-27
View PDF (1 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (6 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon05/11/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon25/11/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon02/05/2013
Registered office address changed from 47-55 Northgate Street Frog Island Leicester Leicestershire LE3 5BZ on 2013-05-02
View PDF (1 pages)
dot icon11/03/2013
Particulars of a mortgage or charge / charge no: 8
View PDF (10 pages)
dot icon13/01/2013
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2013
Director's details changed for Mr Jason Anthony Leech on 2011-10-01
View PDF (2 pages)
dot icon07/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon07/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon07/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon07/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/04/2012
Director's details changed for Mr Matthew David Leech on 2012-04-11
View PDF (2 pages)
dot icon23/02/2012
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon12/03/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (10 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/12/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (3 pages)
dot icon23/12/2010
Termination of appointment of Anthony Leech as a director
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Director's details changed for Anthony Leech on 2009-10-01
View PDF (3 pages)
dot icon26/08/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (11 pages)
dot icon12/11/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/09/2009
Return made up to 08/09/09; full list of members
View PDF (4 pages)
dot icon17/09/2009
Registered office changed on 17/09/2009 from 47-55 northgate street frog island leicester leicestershire LE3 5B2
View PDF (1 pages)
dot icon17/09/2009
Appointment terminated secretary matthew leech
View PDF (1 pages)
dot icon05/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon18/09/2008
Return made up to 08/09/08; full list of members
View PDF (4 pages)
dot icon29/07/2008
Director's change of particulars / anthony leech / 29/07/2008
View PDF (2 pages)
dot icon17/04/2008
Registered office changed on 17/04/2008 from 39 dumbleton avenue, rowley fields, leicester leicestrshire LE3 2EG
View PDF (1 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon10/09/2007
Return made up to 08/09/07; full list of members
View PDF (3 pages)
dot icon10/09/2007
Registered office changed on 10/09/07 from: 39 dumbleton avenue rowley fields leicester leicestershire LE3 2EG
View PDF (1 pages)
dot icon06/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon07/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/09/2006
Return made up to 08/09/06; full list of members
View PDF (3 pages)
dot icon02/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon09/09/2005
Return made up to 08/09/05; full list of members
View PDF (3 pages)
dot icon25/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon27/10/2004
Return made up to 08/09/04; full list of members
View PDF (7 pages)
dot icon30/10/2003
Return made up to 08/09/03; full list of members
View PDF (7 pages)
dot icon11/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon11/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon11/07/2003
Ad 01/04/03--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon11/07/2003
Return made up to 08/09/02; full list of members; amend
View PDF (6 pages)
dot icon06/06/2003
New director appointed
View PDF (2 pages)
dot icon06/06/2003
Accounting reference date extended from 30/09/03 to 31/03/04
View PDF (1 pages)
dot icon06/06/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/09/2002
Return made up to 08/09/02; full list of members
View PDF (7 pages)
dot icon27/03/2002
Partial exemption accounts made up to 2001-09-30
View PDF (6 pages)
dot icon18/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/09/2001
Return made up to 08/09/01; full list of members
View PDF (6 pages)
dot icon22/05/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/02/2001
Full accounts made up to 2000-09-30
View PDF (14 pages)
dot icon14/02/2001
Registered office changed on 14/02/01 from: unit 32 great central street leicester LE1 4JT
View PDF (1 pages)
dot icon13/09/2000
Return made up to 08/09/00; full list of members
View PDF (6 pages)
dot icon04/05/2000
Full accounts made up to 1999-09-30
View PDF (12 pages)
dot icon08/11/1999
Return made up to 08/09/99; full list of members
View PDF (6 pages)
dot icon16/09/1998
New secretary appointed
View PDF (2 pages)
dot icon16/09/1998
Ad 10/09/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon16/09/1998
Secretary resigned
View PDF (1 pages)
dot icon08/09/1998
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
37.41K
-
0.00
4.78K
-
2022
2
17.54K
-
0.00
9.56K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
08/09/1998 - 10/09/1998
2731
Leech, Jason Anthony
Director
08/09/1998 - Present
9
Leech, Matthew David
Director
08/09/1998 - Present
9
Leech, Anthony
Director
01/04/2003 - 30/09/2010
-
Leech, Matthew David
Secretary
10/09/1998 - 01/08/2009
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KUBEK PINE LIMITED

KUBEK PINE LIMITED is an(a) Active company incorporated on 08/09/1998 with the registered office located at 19 Warren Park Way, Enderby, Leicester LE19 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUBEK PINE LIMITED?

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KUBEK PINE LIMITED is currently Active. It was registered on 08/09/1998 .

Where is KUBEK PINE LIMITED located?

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KUBEK PINE LIMITED is registered at 19 Warren Park Way, Enderby, Leicester LE19 4SA.

What does KUBEK PINE LIMITED do?

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KUBEK PINE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KUBEK PINE LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-04 with no updates.