CULLEN WEALTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 01/11/241 November 2024 | Appointment of Mrs Saira Chambers as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Registered office address changed from 2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN to 1 New Walk Place Leicester LE1 6RU on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mr Ravi Singh Tara as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Satisfaction of charge 034957380005 in full |
| 31/10/2431 October 2024 | Termination of appointment of Richard Edward Cullen as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Karen Ann Robinson as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Michael David Wright as a director on 2024-10-29 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Appointment of Mr Benjamin James Woodward as a director on 2024-05-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-13 with updates |
| 13/10/2313 October 2023 | Termination of appointment of Joshua Humphreys as a director on 2023-10-09 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Satisfaction of charge 034957380004 in full |
| 23/02/2323 February 2023 | Registration of charge 034957380005, created on 2023-02-21 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-13 with updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Cessation of Richard Edward Cullen as a person with significant control on 2021-02-18 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Notification of Cullen Wealth Holdings Limited as a person with significant control on 2021-02-18 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR JOSHUA HUMPHREYS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR PAUL ATKIN BAKER |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR STUART EDWARD ARNOLD |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH SCOTT |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MS SARAH SCOTT |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TYLER / 27/03/2015 |
| 07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MORAN |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT 2 THE EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN |
| 04/04/144 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/144 April 2014 | COMPANY NAME CHANGED CULLEN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 04/04/14 |
| 31/01/1431 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CUNNINGHAM |
| 30/01/1230 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR BERNARD CUNNINGHAM |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROMEY |
| 24/01/1124 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MRS JOANNE ELIZABETH TYLER |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TYLER |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANDREW MORAN / 06/01/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN TYLER / 06/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROMEY / 06/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TYLER / 06/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CULLEN / 06/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN ROBINSON / 06/01/2010 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR JON PITTHAM |
| 17/02/0917 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBINSON / 15/11/2008 |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | £ NC 1100/1150 25/07/0 |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 21/08/07 |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | £ NC 1050/1100 27/10/0 |
| 06/11/066 November 2006 | NC INC ALREADY ADJUSTED 27/10/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | £ NC 1000/1050 08/07/0 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 21 TIVIOT DALE STOCKPORT CHESHIRE SK1 1TD |
| 27/10/0327 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0327 October 2003 | S-DIV 06/10/03 |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED WORDSYSTEM LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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