MCCULLOCHS [CI] LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 07/02/257 February 2025 | Satisfaction of charge 043941880005 in full |
| 07/02/257 February 2025 | Satisfaction of charge 043941880004 in full |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 17/04/2417 April 2024 | Registration of charge 043941880005, created on 2024-04-12 |
| 17/04/2417 April 2024 | Registration of charge 043941880004, created on 2024-04-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Termination of appointment of Martin John Hill as a director on 2023-09-07 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Amended full accounts made up to 2022-03-31 |
| 09/03/239 March 2023 | Change of details for Mr Ivan Stephen Kingsley Smith as a person with significant control on 2023-01-20 |
| 08/03/238 March 2023 | Cancellation of shares. Statement of capital on 2023-01-20 |
| 08/03/238 March 2023 | Purchase of own shares. |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043941880003 |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 17/06/1917 June 2019 | CESSATION OF NICHOLAS MARK KINGSLEY SMITH AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043941880002 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043941880001 |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KINGSLEY-SMITH / 25/05/2018 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINGSLEY SMITH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS ANDREA KINGSLEY-SMITH |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR PAUL DAVID ROSS-GOWER |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR MARTIN JOHN HILL |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KINGSLEY SMITH / 04/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HILL |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 3 SOUTHLANDS ROAD BROMLEY KENT BR2 9QR |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR NICHOLAS KINGSLEY SMITH |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR IVAN STEPHEN KINGSLEY SMITH |
| 11/07/1311 July 2013 | 14/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 11/07/1311 July 2013 | 14/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 11/07/1311 July 2013 | 14/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/06/1218 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HILL / 13/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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