CUSTODIANDC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Satisfaction of charge 078780230002 in full |
| 16/04/2416 April 2024 | Termination of appointment of Amy Jane Young as a director on 2024-04-15 |
| 27/03/2427 March 2024 | Registration of charge 078780230003, created on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 14/09/2214 September 2022 | Termination of appointment of Samantha Jane Clarke as a director on 2022-09-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Satisfaction of charge 078780230001 in full |
| 17/12/2117 December 2021 | Registration of charge 078780230002, created on 2021-12-17 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WILLIAMS / 21/04/2017 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ROWLAND STEPHEN KINCH / 06/04/2016 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND STEPHEN KINCH / 01/02/2016 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WILLIAMS / 21/04/2017 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 07/01/177 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WILLIAMS / 11/12/2016 |
| 07/01/177 January 2017 | 13/12/15 STATEMENT OF CAPITAL GBP 1077 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | SECOND FILING WITH MUD 12/12/13 FOR FORM AR01 |
| 07/09/147 September 2014 | ADOPT ARTICLES 01/08/2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, THE MAIDSTONE STUDIOS VINTERS PARK, MAIDSTONE, KENT, ME14 5NZ, UNITED KINGDOM |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR ROBERT MICHAEL WILLIAMS |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078780230001 |
| 01/03/131 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 04/02/134 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILES |
| 07/09/127 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/125 September 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 04/09/124 September 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL WILLIAMS |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILES |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR ROWLAND STEPHEN KINCH |
| 12/12/1112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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