MCCULLOCHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/01/2419 January 2024 | Registration of charge 024879640020, created on 2024-01-18 |
| 19/12/2319 December 2023 | Registration of charge 024879640019, created on 2023-12-18 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024879640018 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/1710 March 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/1710 March 2017 | REREG PLC TO PRI; RES02 PASS DATE:10/03/2017 |
| 10/03/1710 March 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HILL / 02/09/2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 11 COMPTON PLACE ROAD, EASTBOURNE, EAST SUSSEX BN20 8AB |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: BEECHLANDS ACCOUNTING SERVICES, BEECHLANDS LODGE, MAYNARDS GREEN HEATHFIELD, EAST SUSSEX TN21 0BU |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 20 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LO |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | REREGISTRATION PRI-PLC 31/03/94 |
| 27/09/9427 September 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/9427 September 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/9427 September 1994 | AUDITORS' REPORT |
| 27/09/9427 September 1994 | AUDITORS' STATEMENT |
| 27/09/9427 September 1994 | BALANCE SHEET |
| 27/09/9427 September 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/9427 September 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: UNIVERSAL HOUSE, 1 WATERS YARD, HIGH ST, BROMLEY KENT |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: SUITE 17, CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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