CUSTOM GROUP LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Accounts for a small company made up to 2023-05-31 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
22/11/2222 November 2022 | Accounts for a small company made up to 2022-05-31 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
18/11/2118 November 2021 | Accounts for a small company made up to 2021-05-31 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN RYBIJ |
31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
28/10/1328 October 2013 | AUDITOR'S RESIGNATION |
02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
25/06/1325 June 2013 | AUDITOR'S RESIGNATION |
31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
07/11/127 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM DALLISON / 01/09/2012 |
07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JOHNSON / 01/09/2012 |
07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RYBIJ / 01/09/2012 |
07/11/127 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID JOHNSON / 01/09/2012 |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
28/12/1128 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
21/03/1121 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
21/03/1121 March 2011 | ADOPT ARTICLES 15/03/2011 |
21/03/1121 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/10/107 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM DALLISON / 27/09/2010 |
31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
31/05/0931 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
27/10/0827 October 2008 | DIRECTOR'S PARTICULARS RUSSELL DALLISON |
27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DALLISON / 06/10/2007 |
27/10/0827 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
24/10/0724 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: THE ROPEWALK STATION ROAD ILKESTON DERBYSHIRE DE7 5HX |
30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
30/10/0630 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | SECTION 394 |
31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
04/10/054 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
21/10/0321 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
22/12/0222 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
06/10/026 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
19/10/0119 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/10/0025 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/10/0025 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | NEW SECRETARY APPOINTED |
04/08/004 August 2000 | SECRETARY RESIGNED |
04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/11/991 November 1999 | COMPANY NAME CHANGED CUSTOM CURTAIN COMPANY LIMITED CERTIFICATE ISSUED ON 02/11/99; RESOLUTION PASSED ON 08/10/99 |
01/11/991 November 1999 | COMPANY NAME CHANGED CUSTOM CURTAIN COMPANY LIMITED CERTIFICATE ISSUED ON 02/11/99 |
20/09/9920 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/09/9822 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
28/11/9628 November 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
13/10/9513 October 1995 | RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/10/9513 October 1995 | RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS |
30/06/9530 June 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
30/09/9430 September 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
20/12/9320 December 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
22/10/9222 October 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
22/10/9222 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
22/10/9222 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
09/01/929 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
20/09/9120 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
22/10/9022 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/10/9010 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/904 January 1990 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
04/01/904 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
16/11/8716 November 1987 | WD 29/10/87 AD 01/10/87--------- £ SI 498@1=498 £ IC 2/500 |
23/09/8723 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: G OFFICE CHANGED 23/09/87 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
17/09/8717 September 1987 | COMPANY NAME CHANGED ASTAPOWER LIMITED CERTIFICATE ISSUED ON 18/09/87 |
17/09/8717 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/87 |
10/09/8710 September 1987 | ADOPT MEM AND ARTS 020987 |
16/04/8716 April 1987 | CERTIFICATE OF INCORPORATION |
16/04/8716 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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