CULLANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Statement of capital following an allotment of shares on 2025-09-01 |
| 25/06/2525 June 2025 | Secretary's details changed for Mr Derek Jonathan Lee on 2025-06-25 |
| 19/06/2519 June 2025 | Director's details changed for Mr Nicholas Huw Williams on 2025-06-16 |
| 18/06/2518 June 2025 | Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18 |
| 18/06/2518 June 2025 | Director's details changed for Mr Orkun Ari on 2025-06-16 |
| 18/06/2518 June 2025 | Director's details changed for Mr David John Service on 2025-06-16 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-04-22 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Satisfaction of charge 1 in full |
| 09/07/249 July 2024 | Director's details changed for Mr Orkun Ari on 2024-07-09 |
| 09/07/249 July 2024 | Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09 |
| 09/07/249 July 2024 | Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Hettie O'brien on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr David John Service on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Nicholas Huw Williams on 2024-07-09 |
| 08/07/248 July 2024 | Registered office address changed from C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-08 |
| 08/07/248 July 2024 | Director's details changed for Mr Orkun Ari on 2024-07-05 |
| 08/07/248 July 2024 | Director's details changed for Hettie O'brien on 2024-07-05 |
| 08/07/248 July 2024 | Director's details changed for Mr David John Service on 2024-07-05 |
| 08/07/248 July 2024 | Director's details changed for Mr Nicholas Huw Williams on 2024-07-05 |
| 08/07/248 July 2024 | Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-05 |
| 05/06/245 June 2024 | Satisfaction of charge 2 in full |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Director's details changed for Mr David John Service on 2023-06-28 |
| 28/06/2328 June 2023 | Registered office address changed from Flat 5 Forest Lodge Dartmouth Road Forest Hill London SE23 3HY to C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Mr Derek Jonathan Lee as a secretary on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Mr Orkun Ari on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Mr Nicholas Huw Williams on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Mr Orkun Ari on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Mr David John Service on 2023-06-28 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/11/2117 November 2021 | Appointment of Mr Orkun Ari as a director on 2021-11-15 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 02/02/192 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELVINS |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR SIMON ELVINS |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN GEORGE |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/06/1611 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GEORGE / 01/09/2015 |
| 11/06/1611 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/06/1514 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MASON / 01/10/2009 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/07/1313 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/07/1222 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 85B GRANVILLE PARK LEWISHAM LONDON SE13 7DW UNITED KINGDOM |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ARI |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY NATALIE ARI |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SERVICE / 17/12/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUW WILLIAMS / 17/12/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MASON / 17/12/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ELINOR ARI / 17/12/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NOTT |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH WAKELING |
| 06/08/086 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 1 FOREST LODGE DARTMOUTH ROAD LONDON SE23 3HY |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 09/05/2008 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR NICHOLAS WILLIAMS |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE ARI / 09/05/2008 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR PENELOPE GREAVES |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MS NATALIE ELINOR ARI |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MS NATALIE ELINOR ARI |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MS ELIZABETH ANNA WAKELING |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL NOTT |
| 20/07/0720 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 12 A FOREST LODGE DARTMOUTH ROAD FOREST HILL LONDON SE23 3HY |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 5 FOREST LODGE DARTMOUTH ROAD LONDON SE23 3HY |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 14/05/02; CHANGE OF MEMBERS |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 44 DERBY HILL FOREST HILL LONDON SE23 3YD |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | ADOPT MEM AND ARTS 08/12/97 |
| 08/01/988 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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