CUSTOM FITTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 29/05/2529 May 2025 | Amended total exemption full accounts made up to 2023-08-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 03/07/233 July 2023 | Appointment of Mr Lewis Richard Crowther as a director on 2023-07-01 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 20/01/2320 January 2023 | Change of details for Custom Securities Limited as a person with significant control on 2023-01-20 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / CUSTOM SECURITIES LIMITED / 09/01/2019 |
| 07/03/187 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM RSM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG UNITED KINGDOM |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/02/1622 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM C/O BAKER TILLY 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/02/1526 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/02/1413 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/03/119 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/03/108 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 02/02/092 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG |
| 29/03/0629 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 16/04/9716 April 1997 | NC INC ALREADY ADJUSTED 02/04/97 |
| 16/04/9716 April 1997 | ALTER MEM AND ARTS 02/04/97 |
| 16/04/9716 April 1997 | £ NC 100000/500000 02/04/97 |
| 16/04/9716 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | £ IC 800/750 22/11/96 £ SR 50@1=50 |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 22/11/96 |
| 29/11/9629 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 |
| 06/04/946 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 1A MANOR ROW BRADFORD BD1 4NS |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 11/02/8211 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/82 |
| 03/06/813 June 1981 | CERTIFICATE OF INCORPORATION |
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