CUSTOM POWDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | SECOND FILING FOR FORM SH01 |
| 24/07/1524 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 5831 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1419 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 5705 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 5705 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MORTIMER |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | AUDITOR'S RESIGNATION |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN MORTIMER / 30/04/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID KEMP HOPPER / 30/04/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL JEAN JACQUES PETRONELLE VAN WEGBERG / 30/04/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARDERN CHADWICK / 30/04/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLYER / 30/04/2011 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MORTIMER |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL JEAN JACQUES PETRONELLE VAN WEGBERG / 22/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN MORTIMER / 22/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID KEMP HOPPER / 22/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLYER / 22/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MORTIMER / 22/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARDERN CHADWICK / 22/04/2010 |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S PARTICULARS PASCAL VAN WEGBERG |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | ADOPT MEM AND ARTS 08/03/99 |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | � IC 4410/4273 22/08/97 � SR 137@1=137 |
| 18/09/9718 September 1997 | POS 137 15/08/97 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/05/97 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | � IC 8000/4300 31/12/89 � SR 3700@1=3700 |
| 13/01/9013 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/89 |
| 16/11/8916 November 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/12/797 December 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/79 |
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