WILLIAM CULLEN (FARMS) LIMITED


Registered number: 01051367
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Name: WILLIAM CULLEN (FARMS) LIMITED
WILLIAM CULLEN (FARMS) LTD
Address: FOULTON HALL, LITTLE OAKLEY, HARWICH, ESSEX, CO12 5JA
Incorporation Date: 1972-04-25

Company status: Active


Company Documents

date name form type
2023-01-26 30/04/22 TOTAL EXEMPTION FULL AA
2022-06-27 CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES CS01
2022-01-27 30/04/21 TOTAL EXEMPTION FULL AA
2021-03-26 30/04/20 TOTAL EXEMPTION FULL AA
2021-05-17 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES CS01
2020-05-13 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES CS01
2019-11-12 30/04/19 TOTAL EXEMPTION FULL AA
2019-05-08 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES CS01
2019-08-16 PREVEXT FROM 05/04/2019 TO 30/04/2019 AA01
2018-05-11 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES CS01
2018-12-21 05/04/18 TOTAL EXEMPTION FULL AA
2017-11-23 05/04/17 TOTAL EXEMPTION FULL AA
2017-05-08 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2016-05-09 05/05/16 FULL LIST AR01
2016-12-21 05/04/16 TOTAL EXEMPTION SMALL AA
2015-05-20 APPOINTMENT TERMINATED, SECRETARY WILLIAM CULLEN TM02
2015-05-20 30/03/15 STATEMENT OF CAPITAL GBP 6250 SH06
2015-12-17 05/04/15 TOTAL EXEMPTION SMALL AA
2015-05-20 SECRETARY APPOINTED MRS GILLIAN CAROL CULLEN AP03
2015-05-06 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-05-20 05/05/15 FULL LIST AR01
2015-05-06 RE-CONVERSION30/03/15 STATEMENT OF CAPITAL GBP 6250 SH02
2015-05-20 RETURN OF PURCHASE OF OWN SHARES SH03
2015-05-06 ALTER ARTICLES 30/03/2015 RES01
2014-05-22 05/05/14 FULL LIST AR01
2014-12-19 05/04/14 TOTAL EXEMPTION SMALL AA
2014-05-22 DIRECTOR APPOINTED MRS GILLIAN CAROL CULLEN AP01
2014-05-22 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CULLEN TM01
2013-12-13 05/04/13 TOTAL EXEMPTION SMALL AA
2013-05-13 05/05/13 FULL LIST AR01
2012-05-20 05/05/12 FULL LIST AR01
2012-12-14 05/04/12 TOTAL EXEMPTION SMALL AA
2011-12-20 05/04/11 TOTAL EXEMPTION SMALL AA
2011-05-27 05/05/11 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORTON CULLEN / 05/05/2010 CH01
2010-07-21 05/05/10 FULL LIST AR01
2010-12-29 05/04/10 TOTAL EXEMPTION SMALL AA
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT CULLEN / 05/05/2010 CH01
2009-12-01 05/04/09 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2008-07-21 05/04/08 TOTAL EXEMPTION SMALL AA
2008-06-25 RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS 363s
2007-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-07-02 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS 363s
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-05-22 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363s
2005-03-15 NEW SECRETARY APPOINTED 288a
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-06-03 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS 363s
2005-03-15 SECRETARY RESIGNED 288b
2004-05-28 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS 363s
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2003-05-29 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2002-05-23 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS 363s
2002-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-06-08 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS 363s
2000-06-20 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS 363s
2000-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA

Last update: 2024-04-27 12:01:23