RICHARD MCCULLOUGH DESIGNCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Patrick Mcgowan as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Melissa Theresa Mccullough as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Richard Hugh Mccullough as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Melissa Theresa Mccullough as a director on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Richard Hugh Mccullough as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Notification of Off the Wall Creative Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Melissa Theresa Mccullough as a person with significant control on 2025-03-31 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 13/03/2513 March 2025 | Satisfaction of charge 1 in full |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/06/2325 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 18/10/2218 October 2022 | Registration of charge NI0580130002, created on 2022-10-07 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA THERESA MCCULLOUGH / 21/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH MCCULLOUGH / 21/02/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 18 BALLYEASTON ROAD BALLYCLARE BT39 9BW |
| 08/03/138 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/08/1130 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MCULLOUGH / 31/01/2010 |
| 25/10/1025 October 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA THERESA MCCULLOUGH / 31/01/2010 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA MCULLOUGH / 31/01/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/01/1031 January 2010 | Annual return made up to 31 January 2009 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/10/082 October 2008 | 31/01/08 ANNUAL ACCTS |
| 14/03/0814 March 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/03/0813 March 2008 | 31/01/08 |
| 29/06/0729 June 2007 | 31/01/07 ANNUAL ACCTS |
| 02/04/072 April 2007 | 31/01/07 ANNUAL RETURN SHUTTLE |
| 25/02/0625 February 2006 | UPDATED MEM AND ARTS |
| 25/02/0625 February 2006 | CHANGE OF DIRS/SEC |
| 25/02/0625 February 2006 | CHANGE OF DIRS/SEC |
| 25/02/0625 February 2006 | CHANGE OF DIRS/SEC |
| 25/02/0625 February 2006 | CHANGE IN SIT REG ADD |
| 25/02/0625 February 2006 | SPECIAL/EXTRA RESOLUTION |
| 25/02/0625 February 2006 | SPECIAL/EXTRA RESOLUTION |
| 16/02/0616 February 2006 | CERT CHANGE |
| 16/02/0616 February 2006 | RESOLUTION TO CHANGE NAME |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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