CULLINGWORTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 06/02/196 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 16/02/1816 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MISS BEVERLEY YVETTE CRAIG |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FAHY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR JOHN DORAN |
| 19/06/1619 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ADAM LEE WOOD |
| 23/06/1523 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 12/09/1412 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 06/09/136 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR PETER RUSSELL FAHY |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 5 WOODFIELD MILL WOODFIELD ROAD CULLINGWORTH WEST YORKSHIRE BD13 5JL |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL WOOD |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY GREENWOOD |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA BELLAN |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GREENWOOD / 09/06/2012 |
| 13/07/1213 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | 09/06/11 NO CHANGES |
| 02/07/122 July 2012 | Annual return made up to 9 June 2010 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/122 July 2012 | Annual return made up to 9 June 2009 with full list of shareholders |
| 26/06/1226 June 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 26/01/1026 January 2010 | STRUCK OFF AND DISSOLVED |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 13/03/0913 March 2009 | DISS40 (DISS40(SOAD)) |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 17/09/0817 September 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 09/06/04; CHANGE OF MEMBERS |
| 02/09/032 September 2003 | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: WINTER HILL HOUSE MARLOW REACH, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE SL7 1NT |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/06/00 |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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