STUDIO CULLINAN AND BUCK ARCHITECTS LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 25 HATTON GARDEN LONDON EC1N 8BQ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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12/01/1612 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 57-60 CHARLOTTE ROAD LONDON EC2A 3QT

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANGUS BUCK / 28/04/2014

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANGUS BUCK / 28/04/2014

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GUY CULLINAN / 28/04/2014

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11/12/1311 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/124 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANGUS BUCK / 24/10/2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANGUS BUCK / 24/10/2012

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04/12/124 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GUY CULLINAN / 24/10/2012

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24/10/1224 October 2012 COMPANY NAME CHANGED S CULLINAN AND BUCK ARCHITECTS LTD CERTIFICATE ISSUED ON 24/10/12

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24/10/1224 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/1224 October 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 SUB-DIVISION 17/02/12

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05/03/125 March 2012 SUB DIVIDE SHARES 17/02/2012

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13/12/1113 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1010 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ANGUS BUCK / 26/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GUY CULLINAN / 26/11/2009

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27/11/0927 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR CLIVE SALL

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18/06/0918 June 2009 COMPANY NAME CHANGED SALL CULLINAN AND BUCK ARCHITECTS LTD CERTIFICATE ISSUED ON 23/06/09

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26/01/0926 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SPRINGBOK WORKS BRADBURY MEWS LONDON N16 8JW

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23/02/0723 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/065 January 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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