CULLEN & MCLEAN SOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 02/05/252 May 2025 | Registration of charge 080186760006, created on 2025-05-02 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-04-30 |
| 16/05/2416 May 2024 | Satisfaction of charge 080186760004 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/04/235 April 2023 | Registration of charge 080186760005, created on 2023-03-28 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 02/12/222 December 2022 | Cessation of Michael Joseph Mclean as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | Cessation of David Cullen as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | Notification of Cullen & Mclean Holdings Limited as a person with significant control on 2022-12-02 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080186760004 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080186760002 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080186760001 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 08/11/198 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080186760003 |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080186760002 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 04/04/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 13/04/2015 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CULLEN / 13/04/2015 |
| 19/04/1619 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/06/151 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CULLEN / 13/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CULLEN / 09/04/2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/07/1418 July 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080186760001 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CULLEN / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 10/01/2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA ENGLAND |
| 07/05/137 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/04/124 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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