CULBONE LTD
Company number 04243084 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 31 Jul 2025 | Change of details for Mrs Linda Ann Southwood as a person with significant control on 2025-07-30 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mr Andrew Dominic Southwood as a person with significant control on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Director's details changed for Mr Andrew Dominic Southwood on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Director's details changed for Mrs Linda Ann Southwood on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Registered office address changed from Craigie Hill Pump Lane North Marlow Buckinghamshire SL7 3rd to Mayfly Riverside Bourne End SL8 5RF on 2025-07-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Notification of Oliver Dominic Southwood as a person with significant control on 2024-03-01 · 2 pages | View document |
| 25 Mar 2024 | Appointment of Mr Oliver Dominic Southwood as a director on 2024-03-01 · 2 pages | View document |
| 25 Mar 2024 | Change of details for Mr Andrew Dominic Southwood as a person with significant control on 2024-03-01 · 2 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 21 Dec 2022 | Registration of charge 042430840001, created on 2022-12-21 · 16 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DOMINIC SOUTHWOOD / 01/08/2018 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SOUTHWOOD | View document |
| 3 Dec 2018 | CESSATION OF OLIVER DOMINIC SOUTHWOOD AS A PSC | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOMINIC SOUTHWOOD | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DOMINIC SOUTHWOOD | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN SOUTHWOOD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MRS LINDA ANN SOUTHWOOD | View document |
| 2 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Sep 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DOMINIC SOUTHWOOD / 18/08/2011 | View document |
| 18 Aug 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN SOUTHWOOD / 18/08/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOMINIC SOUTHWOOD / 18/08/2011 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DOMINIC SOUTHWOOD / 28/06/2010 | View document |
| 23 Sep 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM WESTSIDE HIGHFIELD PARK MARLOW SL7 2DE | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 29 May 2008 | DIRECTOR APPOINTED MR OLIVER DOMINIC SOUTHWOOD | View document |
| 10 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 24 May 2007 | COMPANY NAME CHANGED CULBONE MARINE CONSULTANTS (UK) LIMITED CERTIFICATE ISSUED ON 24/05/07 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2005 | COMPANY NAME CHANGED CULBONE MARINE FINANCE LIMITED CERTIFICATE ISSUED ON 19/05/05 | View document |
| 26 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | COMPANY NAME CHANGED TIGER STYLE LIMITED CERTIFICATE ISSUED ON 17/12/02 | View document |
| 28 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |