CULLEN ALLEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Current accounting period shortened from 2025-07-31 to 2025-05-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 12/11/2412 November 2024 | Appointment of Ms Sara Elizabeth Miller as a director on 2024-10-30 |
| 12/11/2412 November 2024 | Appointment of Ms Sara Elizabeth Miller as a secretary on 2024-10-30 |
| 12/11/2412 November 2024 | Appointment of Mr Alexander Bartlett as a director on 2024-10-30 |
| 12/11/2412 November 2024 | Appointment of Mr Ronnie Alexander Bartlett as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Notification of Albert Bartlett & Sons (Airdrie) Limited as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Denise Craig as a secretary on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Ashleigh Victoria Lilley as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Denise Craig as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Cessation of Saliste Ltd as a person with significant control on 2024-10-30 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 30/08/2430 August 2024 | Cessation of John Edmund Craig as a person with significant control on 2023-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH VICTORIA CRAIG / 07/09/2013 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE CRAIG / 01/01/2010 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/02/114 February 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND CRAIG / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE CRAIG / 11/01/2010 |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED ASHLEIGH VICTORIA CRAIG |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED DENISE CRAIG |
| 11/09/0911 September 2009 | CHANGE OF ARD |
| 28/02/0928 February 2009 | 31/05/08 ANNUAL ACCTS |
| 19/02/0919 February 2009 | CERT CHANGE |
| 19/02/0919 February 2009 | RESOLUTION TO CHANGE NAME |
| 04/02/094 February 2009 | 03/02/09 ANNUAL RETURN SHUTTLE |
| 13/03/0813 March 2008 | 31/05/07 ANNUAL ACCTS |
| 11/02/0811 February 2008 | 03/02/08 ANNUAL RETURN SHUTTLE |
| 02/05/072 May 2007 | 31/05/06 ANNUAL ACCTS |
| 21/02/0721 February 2007 | 03/02/07 ANNUAL RETURN SHUTTLE |
| 10/03/0610 March 2006 | 03/02/06 ANNUAL RETURN SHUTTLE |
| 09/03/069 March 2006 | 31/05/05 ANNUAL ACCTS |
| 14/04/0514 April 2005 | 31/05/04 ANNUAL ACCTS |
| 09/02/059 February 2005 | 03/02/05 ANNUAL RETURN SHUTTLE |
| 26/03/0426 March 2004 | 31/05/03 ANNUAL ACCTS |
| 16/03/0416 March 2004 | 03/02/04 ANNUAL RETURN SHUTTLE |
| 01/04/031 April 2003 | 31/05/02 ANNUAL ACCTS |
| 24/03/0324 March 2003 | 03/02/03 ANNUAL RETURN SHUTTLE |
| 20/03/0220 March 2002 | 31/05/01 ANNUAL ACCTS |
| 26/02/0226 February 2002 | 03/02/02 ANNUAL RETURN SHUTTLE |
| 23/05/0123 May 2001 | 31/05/00 ANNUAL ACCTS |
| 11/02/0111 February 2001 | 03/02/01 ANNUAL RETURN SHUTTLE |
| 07/04/007 April 2000 | 31/05/99 ANNUAL ACCTS |
| 29/02/0029 February 2000 | 03/02/00 ANNUAL RETURN SHUTTLE |
| 29/04/9929 April 1999 | 03/02/99 ANNUAL RETURN SHUTTLE |
| 31/03/9931 March 1999 | 31/05/98 ANNUAL ACCTS |
| 09/03/989 March 1998 | 31/05/97 ANNUAL ACCTS |
| 24/01/9824 January 1998 | 03/02/98 ANNUAL RETURN SHUTTLE |
| 21/03/9721 March 1997 | 31/05/96 ANNUAL ACCTS |
| 11/03/9711 March 1997 | 03/02/97 ANNUAL RETURN SHUTTLE |
| 21/02/9621 February 1996 | 03/02/96 ANNUAL RETURN SHUTTLE |
| 16/10/9516 October 1995 | 31/05/95 ANNUAL ACCTS |
| 11/10/9511 October 1995 | CHANGE OF DIRS/SEC |
| 05/10/955 October 1995 | DECL RE ASSIST ACQN SHS |
| 23/03/9523 March 1995 | 31/05/94 ANNUAL ACCTS |
| 25/01/9525 January 1995 | 03/02/95 ANNUAL RETURN SHUTTLE |
| 22/02/9422 February 1994 | 31/05/93 ANNUAL ACCTS |
| 19/02/9419 February 1994 | 03/02/94 ANNUAL RETURN SHUTTLE |
| 01/12/931 December 1993 | CHANGE IN SIT REG ADD |
| 01/11/931 November 1993 | RETURN OF ALLOT OF SHARES |
| 15/10/9315 October 1993 | NOTICE OF ARD |
| 09/06/939 June 1993 | UPDATED MEM AND ARTS |
| 09/06/939 June 1993 | CHANGE OF DIRS/SEC |
| 09/06/939 June 1993 | CHANGE IN SIT REG ADD |
| 09/06/939 June 1993 | SPECIAL/EXTRA RESOLUTION |
| 09/06/939 June 1993 | CHANGE OF DIRS/SEC |
| 09/06/939 June 1993 | NOT OF INCR IN NOM CAP |
| 09/06/939 June 1993 | CHANGE OF DIRS/SEC |
| 03/02/933 February 1993 | MEMORANDUM |
| 03/02/933 February 1993 | ARTICLES |
| 03/02/933 February 1993 | PARS RE DIRS/SIT REG OFF |
| 03/02/933 February 1993 | DECLN COMPLNCE REG NEW CO |
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