CULLWELL AND COOK LTD.

Company Documents

DateDescription
04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 COMPANY NAME CHANGED YORKSHIRE SALMON LIMITED
CERTIFICATE ISSUED ON 27/02/15

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
NUMBER 3 ACORN BUSINESS PARK
KEIGHLEY ROAD
SKIPTON
NORTH YORKSHIRE
BD23 2UE

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26/02/1526 February 2015 Annual return made up to 23 December 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 STATEMENT OF COMPANY'S OBJECTS

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05/08/145 August 2014 ADOPT ARTICLES 18/07/2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCKDALE

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMIAH STOCKDALE

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01/04/141 April 2014 RETURN OF PURCHASE OF OWN SHARES

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01/04/141 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 50

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31/03/1431 March 2014 VARYING SHARE RIGHTS AND NAMES

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07/03/147 March 2014 Annual return made up to 23 December 2013 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM CURRER HOUSE 34/36 OTLEY ST SKIPTON BD23 1EW

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11/01/1311 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/12/1125 December 2011 Annual return made up to 23 December 2011 with full list of shareholders

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10/01/1110 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH STOCKDALE / 28/12/2009

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28/12/0928 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR STOCKDALE / 28/12/2009

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28/12/0928 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY TIERNEY / 28/12/2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/01/066 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/03/9726 March 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/03/9515 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/01/9419 January 1994 DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/03/9310 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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04/02/924 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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21/06/9121 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/05/9025 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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02/03/902 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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05/06/895 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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16/06/8816 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/05/881 May 1988 WD 24/03/88 AD 02/03/87--------- � SI 98@1=98 � IC 2/100

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/03/8720 March 1987 NEW DIRECTOR APPOINTED

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19/05/8619 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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