CULLEN.METCALFE & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of James Douglas Ritchie Inch as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Judith Ramsay Inch as a director on 2025-07-31 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 27/04/2427 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 29/07/2129 July 2021 | Notification of Jennifer Sheila Riddle as a person with significant control on 2021-07-05 |
| 28/07/2128 July 2021 | Change of details for Judith Ramsay Inch as a person with significant control on 2021-07-05 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 28/07/2128 July 2021 | Change of details for James Douglas Ritchie Inch as a person with significant control on 2021-07-05 |
| 15/03/2115 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 04/03/204 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHEILA RIDDLE / 06/09/2019 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY FOZZARD |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3AR |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED JENNIFER SHEILA RIDDLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH RAMSAY INCH / 28/09/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / JAMES DOUGLAS RITCHIE INCH / 28/09/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / JUDITH RAMSAY INCH / 28/09/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS RITCHIE INCH / 28/09/2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM MAURICE HOUSE MILLARS THREE SOUTHMILL ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3DH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/10/0926 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS RITCHIE INCH / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH RAMSAY INCH / 01/10/2009 |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: 36-44 TABERNACLE STREET LONDON EC2A 4DT |
| 09/05/949 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 10/05/9310 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/10/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/07/8828 July 1988 | AUDITOR'S RESIGNATION |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: OLD COUNCIL CHAMBERS 18- 28 LOWER STREET STANSTED ESSEX CM24 8LP |
| 28/07/8828 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: VOLPOINT HOUSE TOLLGATE ROAD SALISBURY WILTS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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