H.& J.CUTLACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/02/233 February 2023 | Director's details changed for Ms Coco Anne Chambers on 2022-01-06 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/07/2015 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED BIANCA CHAMBERS |
| 09/01/209 January 2020 | DIRECTOR APPOINTED DANIELA CLEMENTS |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MS COCO ANNE CHAMBERS |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1912 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 11/07/1811 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 18/05/1718 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 25/01/1625 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/01/159 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/02/145 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 30/01/1230 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 03/02/113 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 25/02/1025 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED ARABELLA FIONA CHAMBERS |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY CHAMBERS |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAMBERS |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS |
| 03/02/103 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 1731433 |
| 03/02/103 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/108 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 3500 |
| 08/01/108 January 2010 | ALTER ARTICLES 04/12/2009 |
| 08/01/108 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CHAMBERS / 31/07/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY CHAMBERS / 13/05/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHAMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0612 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 45-47 MARKET STREET,ELY CAMBRIDGESHIRE CB7 4LL |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 19/01/98; CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/12/9314 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/02/8716 February 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 11 HIGH STREET ELY CAMBRIDGE |
| 15/06/2215 June 1922 | CERTIFICATE OF INCORPORATION |
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