CUSTOM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-05-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 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 2023 |
| 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 2022 |
| 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 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 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 2020 |
| 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 |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 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 |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 16/11/1516 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 28/10/1328 October 2013 | AUDITOR'S RESIGNATION |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 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 |
| 07/11/127 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID JOHNSON / 01/09/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM DALLISON / 01/09/2012 |
| 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 / MR MARK DAVID JOHNSON / 01/09/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RYBIJ / 01/09/2012 |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 28/12/1128 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1121 March 2011 | ADOPT ARTICLES 15/03/2011 |
| 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 |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DALLISON / 06/10/2007 |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 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 | 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 |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 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 |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | 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 |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 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 |
| 24/08/9924 August 1999 | 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 |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | 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 |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 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 |
| 09/01/929 January 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/09/9120 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 | 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 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 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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