CULLEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 05/08/245 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Satisfaction of charge 1 in full |
| 18/08/2318 August 2023 | Satisfaction of charge 034836720002 in full |
| 18/08/2318 August 2023 | Satisfaction of charge 034836720005 in full |
| 18/08/2318 August 2023 | Satisfaction of charge 034836720004 in full |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 27/09/2227 September 2022 | Registration of charge 034836720006, created on 2022-09-20 |
| 27/09/2227 September 2022 | Registration of charge 034836720007, created on 2022-09-20 |
| 23/02/2223 February 2022 | Satisfaction of charge 034836720003 in full |
| 01/02/221 February 2022 | Purchase of own shares. |
| 01/02/221 February 2022 | Purchase of own shares. |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 19/10/2119 October 2021 | Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 1 Drake House Drake Lane Dursley Gloucestershire GL11 4HH on 2021-10-19 |
| 21/07/2121 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034836720005 |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA VIVIENNE ROBSON / 19/12/2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID CULLEN / 19/12/2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / FIONA VIVIENNE ROBSON / 19/12/2018 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034836720004 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034836720003 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034836720002 |
| 26/07/1826 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART DAVID CULLEN / 24/03/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 06/07/176 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | SUB-DIVISION 28/03/17 |
| 03/04/173 April 2017 | ADOPT ARTICLES 28/03/2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 29/04/1529 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MRS FIONA VIVIENNE ROBSON |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID CULLEN / 23/02/2010 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNA CULLEN |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 35C HOLLY PARK ROAD FRIERN BARNT LONDON BARNT N11 3EY |
| 28/01/0828 January 2008 | £ NC 100000/110000 24/12/07 |
| 28/01/0828 January 2008 | NC INC ALREADY ADJUSTED 24/12/07 |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 22 BLOSSOM WAY RUGBY CV22 5LN |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 22/03/0722 March 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: C/O PAUL DONNO & CO LTD UNIT 2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY, SUFFOLK CO10 7PZ |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: C/O PAUL DONNO & CO LTD UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE GLEMSFORD SUDBURY SUFFOLK CO10 7PZ |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED CONSOLIDATED SALT LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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