CUSTOMADE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1927 September 2019 | APPLICATION FOR STRIKING-OFF |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076831320005 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / POLYFRAME GROUP LIMITED / 28/09/2018 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | SAIL ADDRESS CHANGED FROM: C/O HARRISON CLARK RICKERBYS POLYFRAME GROUP MILETHORN WORKS GIBBET STREET HALIFAX HX1 4JR ENGLAND |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 10/04/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | PREVEXT FROM 27/12/2016 TO 31/12/2016 |
| 07/07/177 July 2017 | SAIL ADDRESS CHANGED FROM: C/O HARRISON CLARK RICKERBYS POLYFRAME GROUP, MILETHORN WORKS GIBBET STREET HALIFAX HX1 4JR ENGLAND |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYFRAME GROUP LIMITED |
| 04/07/174 July 2017 | SAIL ADDRESS CHANGED FROM: C/O HARRISON CLARK RICKERBYS 5 DEANSWAY WORCESTER WR1 2JG ENGLAND |
| 04/07/174 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | 11/08/16 STATEMENT OF CAPITAL GBP 611.20 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 04/05/2017 |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS DAWN ALLISON ROGERS / 13/04/2017 |
| 08/03/178 March 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 714.20 |
| 06/03/176 March 2017 | ADOPT ARTICLES 15/02/2017 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076831320004 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MS DAWN ALLISON ROGERS |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBBONS |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN LIGHTOWLERS |
| 17/02/1717 February 2017 | 29/02/16 STATEMENT OF CAPITAL GBP 553 |
| 17/02/1717 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076831320003 |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076831320002 |
| 09/12/169 December 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 526.00 |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1622 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1627 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 528 |
| 29/03/1629 March 2016 | STATEMENT BY DIRECTORS |
| 29/03/1629 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 664.00 |
| 29/03/1629 March 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 694081 |
| 29/03/1629 March 2016 | SOLVENCY STATEMENT DATED 29/02/16 |
| 29/03/1629 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 528.00 |
| 29/03/1629 March 2016 | 29/02/2016 |
| 29/03/1629 March 2016 | SUB-DIVISION 29/02/16 |
| 29/03/1629 March 2016 | REDUCE ISSUED CAPITAL 29/02/2016 |
| 14/03/1614 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 694081 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR JOHN ADAMS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR GARETH DAVID THOMAS |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSH |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DUSAN BEIM |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR JAMES NORMAN RUSH |
| 19/08/1319 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/08/1319 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 19/08/1319 August 2013 | SAIL ADDRESS CREATED |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/12 |
| 02/10/122 October 2012 | CURREXT FROM 30/06/2012 TO 27/12/2012 |
| 01/08/121 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR DAVID MAURICE MASON |
| 21/07/1121 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 1081.00 |
| 21/07/1121 July 2011 | ADOPT ARTICLES 08/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR DUSAN BEIM |
| 21/07/1121 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED NICHOLAS JAMES GIBBONS |
| 27/06/1127 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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