CUSTOM MOULDS AND MOULDINGS LIMITED

Company Documents

DateDescription
05/01/255 January 2025 Confirmation statement made on 2024-12-06 with updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/01/2326 January 2023 Confirmation statement made on 2022-12-20 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28

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18/02/2218 February 2022 Confirmation statement made on 2021-12-20 with updates

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Resolutions

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15/02/2215 February 2022 Change of share class name or designation

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11/02/2211 February 2022 Particulars of variation of rights attached to shares

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26/11/2126 November 2021 Confirmation statement made on 2021-11-14 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/10/156 October 2015 SECOND FILING WITH MUD 19/05/15 FOR FORM AR01

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06/10/156 October 2015 SECOND FILING WITH MUD 19/05/14 FOR FORM AR01

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21/05/1521 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/05/1428 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/06/1314 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON NOBLE / 12/06/2013

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12/06/1312 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/06/1312 June 2013 SAIL ADDRESS CREATED

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/06/128 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/05/1027 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/06/093 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NOBLE / 28/05/2009

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOBLE / 28/05/2009

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/06/0812 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/06/0718 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 NC INC ALREADY ADJUSTED 31/08/05

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17/01/0717 January 2007 £ NC 1000/40000 31/08/

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/05/0631 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/05/0531 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/05/0425 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/05/0330 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/05/027 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/027 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/07/016 July 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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27/07/0027 July 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 S366A DISP HOLDING AGM 08/03/00

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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21/06/9921 June 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99

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02/07/982 July 1998 COMPANY NAME CHANGED PATCHTEST LIMITED CERTIFICATE ISSUED ON 03/07/98

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21/06/9821 June 1998 SECRETARY RESIGNED

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21/06/9821 June 1998 REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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21/06/9821 June 1998 DIRECTOR RESIGNED

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21/06/9821 June 1998 NEW DIRECTOR APPOINTED

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21/06/9821 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9819 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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