CUSTOM CASES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-06 with updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 21/06/2421 June 2024 | Director's details changed for Mr Edward Charles Franklin on 2024-06-21 |
| 21/06/2421 June 2024 | Registered office address changed from Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd England to Nomad of Market Harborough Rockingham Road Industrial Estate Rockingham Road Market Harborough LE16 7QE on 2024-06-21 |
| 31/05/2431 May 2024 | Notification of Absolute Casing Ltd. as a person with significant control on 2024-05-03 |
| 31/05/2431 May 2024 | Appointment of Mrs Clare Helen Franklin as a director on 2024-05-03 |
| 31/05/2431 May 2024 | Registered office address changed from 8 Harborough Road Great Oxendon Market Harborough Leicestershire LE16 8NA to Unit 1, Apple Pie Farm Aldworth Road Compton Newbury RG20 6rd on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Stephen Charles Rumsey as a director on 2024-05-03 |
| 31/05/2431 May 2024 | Cessation of Stephen Charles Rumsey as a person with significant control on 2024-05-03 |
| 31/05/2431 May 2024 | Appointment of Mr Edward Charles Franklin as a director on 2024-03-03 |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 8 MAIN STREET GREAT OXENDON MARKET HARBOROUGH LEICESTERSHIRE LE16 8NS ENGLAND |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 8 SIMBOROUGH WAY MARKET HARBOROUGH LEICS LE16 7XS |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 10/02/1110 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES RUMSEY |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 01/03/101 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN RUMSEY |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED ARCHDEAN LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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