CURTINS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Mr Andrew John Roberts as a director on 2025-06-18 |
| 14/01/2514 January 2025 | Notification of Curtins Group Limited as a person with significant control on 2024-12-31 |
| 14/01/2514 January 2025 | Cessation of Paul Kevin Menzies as a person with significant control on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Robert James Melling as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Cessation of Daniel Robert Evans as a person with significant control on 2024-12-31 |
| 14/01/2514 January 2025 | Cessation of Jonathan Richard Moister as a person with significant control on 2024-12-31 |
| 07/01/257 January 2025 | Cessation of Robert James Melling as a person with significant control on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 15/10/2415 October 2024 | Change of details for Mr Jonathan Richard Moister as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Director's details changed for Mr Jonathan Richard Moister on 2024-10-15 |
| 16/05/2416 May 2024 | Appointment of Mr Philip Alan Bruford as a secretary on 2024-05-16 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 07/06/237 June 2023 | Appointment of Mr Andrew Macfarlane as a director on 2023-01-01 |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 15/09/2215 September 2022 | Termination of appointment of Richard James Osbond as a director on 2022-09-14 |
| 06/01/226 January 2022 | Appointment of Mrs Helen Salt as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mr Alex Vogt as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mr David Richard Price as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mr Oliver John Delucia-Crook as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mr Philip Alan Bruford as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Ms Rebecca King as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mrs Rhiannon Carss as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mr Richard James Osbond as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mr Philip Michael Hughes as a director on 2022-01-01 |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 06/08/216 August 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 20/04/2120 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 14/04/2114 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDSON |
| 14/04/2114 April 2021 | CESSATION OF PHILIP PAUL RICHARDSON AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 16/12/2020 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 16/12/2020 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL KEVIN MENZIES / 16/12/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MENZIES / 16/12/2020 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOLAN |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 02/11/202 November 2020 | CESSATION OF ANTHONY EDWARD DOLAN AS A PSC |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRONG |
| 28/02/2028 February 2020 | CESSATION OF DAVID STRONG AS A PSC |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENNELL |
| 22/12/1722 December 2017 | CESSATION OF CHRISTOPHER MARK FENNELL AS A PSC |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FENNELL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM CURTIN HOUSE, COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT EVANS / 25/08/2017 |
| 25/08/1725 August 2017 | CESSATION OF JOHN GERARD CAINE AS A PSC |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 25/08/2017 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT EVANS / 25/08/2017 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 31/03/2017 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020541590006 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT EVANS / 21/04/2016 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARKINSON / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 21/04/2016 |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JONATHAN RICHARD MOISTER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DAVID STRONG |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020541590005 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 12/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT EVANS / 12/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD CAINE / 12/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL RICHARDSON / 12/08/2014 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ANTHONY EDWARD DOLAN |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK FENNELL / 01/01/2014 |
| 09/05/139 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR CHRISTOPHER MARK FENNELL |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL MENZIES |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL METCALFE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL METCALFE |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 14/01/1214 January 2012 | DIRECTOR APPOINTED MR NEIL PARKINSON |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY PETERS |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK FENNELL / 25/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE JONES / 25/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD CAINE / 25/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT EVANS / 25/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL RICHARDSON / 25/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETERS / 25/04/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MERLYN SAUNDERS |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PRICE |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/0715 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: CURTIN HOUSE COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DU |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 19 RODNEY STREET LIVERPOOL L1 9EF |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW SECRETARY APPOINTED |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | ALTER MEM AND ARTS 09/11/92 |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | VARYING SHARE RIGHTS AND NAMES 24/05/90 |
| 03/07/903 July 1990 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO PLC |
| 02/07/902 July 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/902 July 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/902 July 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/902 July 1990 | BALANCE SHEET |
| 02/07/902 July 1990 | AUDITORS' STATEMENT |
| 02/07/902 July 1990 | AUDITORS' REPORT |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | VARYING SHARE RIGHTS AND NAMES 09/11/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | CERTIFICATE OF INCORPORATION |
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