CUSTOM LUNCHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Order of court to wind up |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 01/12/231 December 2023 | Change of details for Mr Peter Yates as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mrs Jennifer Ann Yates as a person with significant control on 2023-12-01 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 20/09/2220 September 2022 | Termination of appointment of Peter Yates as a director on 2022-09-07 |
| 20/09/2220 September 2022 | Termination of appointment of Jennifer Ann Yates as a director on 2022-09-07 |
| 13/09/2213 September 2022 | Appointment of Mr Steven Paul License as a director on 2022-09-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/11/2127 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS JENNIFER ANN YATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN MCMILLAN |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCMILLAN |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA MCMILLAN |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN |
| 12/02/2012 February 2020 | CESSATION OF COLIN DOUGLAS MCMILLAN AS A PSC |
| 12/02/2012 February 2020 | CESSATION OF TINA ELAINE MCMILLAN AS A PSC |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER YATES |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN YATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR PETER YATES |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/01/186 January 2018 | DIRECTOR APPOINTED MR DAVID LEE BODEN |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TERESA KEARLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MRS TERESA JOYCE KEARLEY |
| 18/10/1518 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/10/1311 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/0912 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ELAINE MCMILLAN / 06/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS MCMILLAN / 06/10/2009 |
| 22/06/0922 June 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT 75 & 76 BASEPOINT AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6NW UNITED KINGDOM |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 26 STATION ROAD WILLINGTON BEDFORD MK44 3QH |
| 11/12/0811 December 2008 | SECRETARY APPOINTED MR COLIN DOUGLAS MCMILLAN |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MRS TINA ELAINE MCMILLAN |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR COLIN DOUGLAS MCMILLAN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 07/10/087 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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