CUSTOM DESIGN MOULDINGS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-25 with no updates

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13/09/2313 September 2023 Appointment of Mrs Sarah-Jane Taylor-Reece as a director on 2023-09-13

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13/09/2313 September 2023 Appointment of Mr David George Reece as a director on 2023-09-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-25 with no updates

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29/09/2229 September 2022 Satisfaction of charge 3 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Satisfaction of charge 7 in full

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29/09/2129 September 2021 Confirmation statement made on 2021-09-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 012541360009

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012541360008

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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15/09/1515 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012541360008

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE REECE / 14/10/2013

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14/10/1314 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN CHARLES COOK / 14/10/2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/09/1228 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/06/1116 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN CHARLES COOK / 25/09/2010

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29/09/1029 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR APPOINTED MR ALUN CHARLES COOK

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR ALAN POWELL

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY ALAN POWELL

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/09/0526 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/10/0421 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/10/0320 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: UNIT 42 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5BB

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27/04/0327 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/03/032 March 2003 DIRECTOR RESIGNED

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27/09/0227 September 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/10/0024 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/12/991 December 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9817 September 1998 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/01/9816 January 1998 DIRECTOR RESIGNED

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10/10/9710 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/09/9627 September 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/11/9513 November 1995 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995 NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 DIRECTOR RESIGNED

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26/01/9526 January 1995 NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 DIRECTOR RESIGNED

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06/12/946 December 1994 NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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22/09/9422 September 1994 REGISTERED OFFICE CHANGED ON 22/09/94

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/09/9323 September 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/11/928 November 1992 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS

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10/12/9110 December 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/02/911 February 1991 RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/10/8912 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/10/892 October 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/09/8723 September 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/03/8730 March 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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11/08/8611 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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09/04/769 April 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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