CULLINAN DIAMONDS UK LIMITED

04371739
4TH FLOOR 58-59 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7JY

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2024 accounts Annual Accounts 5 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 5 Buy now
06 Jan 2023 accounts Annual Accounts 5 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 5 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 5 Buy now
16 Jul 2021 accounts Annual Accounts 5 Buy now
03 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 5 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 9 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 4 Buy now
31 Dec 2015 accounts Annual Accounts 4 Buy now
02 Dec 2015 annual-return Annual Return 3 Buy now
01 Dec 2015 officers Termination of appointment of director (Neil Mark Cullinan) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Neil Mark Cullinan) 1 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Neil Mark Cullinan) 1 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 4 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 accounts Annual Accounts 4 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
30 Nov 2011 accounts Annual Accounts 4 Buy now
11 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for director (Mark Ronald Cullinan) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Neil Mark Cullinan) 2 Buy now
09 Mar 2010 annual-return Annual Return 3 Buy now
15 Dec 2009 accounts Annual Accounts 2 Buy now
05 Apr 2009 accounts Annual Accounts 1 Buy now
05 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2009 annual-return Return made up to 12/02/08; full list of members 3 Buy now
04 Mar 2009 officers Director and secretary's change of particulars / neil cullinan / 04/03/2009 1 Buy now
27 Jan 2009 gazette Gazette Notice Compulsary 2 Buy now
31 Mar 2008 accounts Annual Accounts 1 Buy now
20 Mar 2007 annual-return Return made up to 12/02/07; full list of members 7 Buy now
10 Oct 2006 annual-return Return made up to 12/02/06; full list of members 7 Buy now
12 Dec 2005 accounts Annual Accounts 1 Buy now
10 Mar 2005 annual-return Return made up to 12/02/05; full list of members 7 Buy now
04 Jan 2005 accounts Annual Accounts 2 Buy now
16 Jul 2004 accounts Annual Accounts 1 Buy now
16 Jul 2004 annual-return Return made up to 12/02/04; full list of members 7 Buy now
01 May 2003 annual-return Return made up to 12/02/03; full list of members 7 Buy now
01 May 2003 officers New secretary appointed;new director appointed 2 Buy now
18 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
08 Aug 2002 incorporation Memorandum Articles 9 Buy now
08 Aug 2002 officers Secretary resigned 1 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
08 Aug 2002 officers New director appointed 2 Buy now
08 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 2002 incorporation Incorporation Company 15 Buy now