CUSTOM MATERIALS LTD
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Order Analysis - £10Company Documents
Date | Description |
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31/01/2531 January 2025 | Group of companies' accounts made up to 2023-12-31 |
22/08/2422 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
04/03/244 March 2024 | Termination of appointment of Dominic St John Euan Cameron as a director on 2024-03-01 |
01/03/241 March 2024 | Termination of appointment of William Jin as a director on 2024-03-01 |
24/01/2424 January 2024 | Resolutions |
24/01/2424 January 2024 | Memorandum and Articles of Association |
24/01/2424 January 2024 | Resolutions |
18/01/2418 January 2024 | Appointment of William Hutchins as a director on 2024-01-09 |
18/01/2418 January 2024 | Appointment of William Jin as a director on 2024-01-09 |
18/01/2418 January 2024 | Appointment of Gordon Henderson as a director on 2024-01-09 |
17/01/2417 January 2024 | Termination of appointment of Daina Spedding as a director on 2024-01-09 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/11/236 November 2023 | Registration of charge 091852580002, created on 2023-10-30 |
24/08/2324 August 2023 | Termination of appointment of Rupesh Patel as a director on 2023-01-06 |
24/08/2324 August 2023 | Confirmation statement made on 2023-08-21 with updates |
04/08/234 August 2023 | Director's details changed for Ms Karen Rachael Hubbard on 2023-06-01 |
04/08/234 August 2023 | Director's details changed for Mr Mathijs Peter Eefting on 2023-06-01 |
26/07/2326 July 2023 | Group of companies' accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ |
24/05/2324 May 2023 | Resolutions |
24/05/2324 May 2023 | Resolutions |
24/05/2324 May 2023 | Resolutions |
17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
09/01/239 January 2023 | Group of companies' accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/12/229 December 2022 | Change of share class name or designation |
28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-07-12 |
22/11/2222 November 2022 | Change of share class name or designation |
04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-08-22 |
03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-08-22 |
01/11/221 November 2022 | Termination of appointment of Lev Kundin as a director on 2022-10-10 |
20/10/2220 October 2022 | Change of share class name or designation |
20/10/2220 October 2022 | Confirmation statement made on 2022-08-21 with updates |
05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-07-28 |
04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-07-28 |
27/01/2227 January 2022 | Termination of appointment of Deepak Jayaprakash as a director on 2021-12-17 |
05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
30/11/2130 November 2021 | Termination of appointment of Steve Cordiner as a director on 2021-11-10 |
30/11/2130 November 2021 | Appointment of Mr Rupesh Patel as a director on 2021-11-10 |
29/06/2129 June 2021 | Registration of charge 091852580001, created on 2021-06-25 |
22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEV KUNDIN / 01/10/2020 |
07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 01/10/2020 |
07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH / 01/10/2020 |
10/09/2010 September 2020 | ARTICLES OF ASSOCIATION |
08/09/208 September 2020 | 19/08/2020 |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
20/08/2020 August 2020 | 20/08/20 STATEMENT OF CAPITAL GBP 40.6927 |
20/08/2020 August 2020 | DIRECTOR APPOINTED DAINA SPEDDING |
20/08/2020 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2020 |
14/08/2014 August 2020 | SECOND FILED SH01 - 16/08/18 STATEMENT OF CAPITAL GBP 27.8836 |
13/08/2013 August 2020 | SECOND FILED SH01 - 12/08/19 STATEMENT OF CAPITAL GBP 34.2935 |
10/08/2010 August 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 38.6003 |
10/07/2010 July 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 38.5803 |
10/07/2010 July 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 35.8873 |
09/07/209 July 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 34.3325 |
09/07/209 July 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 36.9335 |
06/07/206 July 2020 | DIRECTOR APPOINTED CHARLES RICHARD CANNELL |
18/06/2018 June 2020 | ADOPT ARTICLES 17/04/2020 |
18/06/2018 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 01/03/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
06/08/196 August 2019 | 08/07/2019 |
01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH / 25/07/2019 |
01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 25/07/2019 |
24/07/1924 July 2019 | DIRECTOR APPOINTED MR FILIP COEN |
24/07/1924 July 2019 | DIRECTOR APPOINTED MR STEVE CORDINER |
24/07/1924 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 33.6385 |
02/07/192 July 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 30.5357 |
01/07/191 July 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 30.5357 |
01/07/191 July 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 30.5357 |
01/07/191 July 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 30.5572 |
26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEV KUNDIN / 24/02/2016 |
26/09/1826 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 27.9085 |
26/09/1826 September 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 25.0164 |
26/09/1826 September 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 26.1372 |
26/09/1826 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 27.9059 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
26/09/1826 September 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 27.263 |
26/09/1826 September 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 25.0164 |
24/07/1824 July 2018 | ADOPT ARTICLES 06/07/2018 |
12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 84 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 36 LIMBURG ROAD GROUND FLOOR LONDON SW11 1HB |
07/03/187 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
04/09/174 September 2017 | CESSATION OF MATHIJS PETER EEFTING AS A PSC |
04/09/174 September 2017 | CESSATION OF LEV KUNDIN AS A PSC |
04/09/174 September 2017 | CESSATION OF OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH AS A PSC |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
04/09/174 September 2017 | NOTIFICATION OF PSC STATEMENT ON 08/02/2017 |
25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
03/05/173 May 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 22.8297 |
09/03/179 March 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 20.3098 |
15/02/1715 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 19.1882 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/12/1616 December 2016 | DIRECTOR APPOINTED MR MARK ALAN PEARSON |
02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
24/08/1624 August 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 18.2635 |
23/08/1623 August 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 18.2635 |
21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/02/1622 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 17.0270 |
22/02/1622 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 15.7905 |
16/02/1616 February 2016 | SUB-DIVISION 27/01/16 |
16/02/1616 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 01/03/2015 |
15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH / 22/08/2014 |
15/09/1515 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM GROUND FLOOR 36 LIMBURG ROAD LONDON SW11 1HB ENGLAND |
17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 36 GROUND FLOOR 36 LIMBURG ROAD LONDON SW11 1HB ENGLAND |
09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 41 PAULTONS SQUARE LONDON SW3 5DT UNITED KINGDOM |
09/04/159 April 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 11/01/2015 |
29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEV KUNDIN / 29/01/2015 |
21/08/1421 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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