CUSTOMDESIGNTECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Paul Nigel Connelly as a director on 2022-11-28 |
| 12/12/2212 December 2022 | Appointment of Mr Paul Stuart Hill as a director on 2022-12-09 |
| 12/12/2212 December 2022 | Appointment of Mr Paul Green as a director on 2022-12-09 |
| 11/05/2211 May 2022 | Satisfaction of charge 1 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 020815760002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Notification of Cdt 123 Limited as a person with significant control on 2016-04-06 |
| 09/12/219 December 2021 | Cessation of Ian Paul Watson as a person with significant control on 2016-04-06 |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020815760003 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/02/1613 February 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 14560 |
| 26/01/1626 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 12/01/1612 January 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020815760004 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020815760003 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020815760002 |
| 26/11/1526 November 2015 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 24/11/1524 November 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/11/1524 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/1524 November 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/05/1520 May 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 15860 |
| 20/05/1520 May 2015 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 20/05/1520 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 14560 |
| 20/05/1520 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/05/151 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/151 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/01/1525 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMPBELL THOMPSON / 01/12/2013 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WATSON / 01/12/2013 |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL WATSON / 01/12/2013 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/01/1223 January 2012 | AUDITOR'S RESIGNATION |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMPBELL THOMPSON / 31/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WATSON / 31/12/2009 |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WATSON / 01/10/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | £ IC 26000/17160 27/04/07 £ SR 8840@1=8840 |
| 15/06/0715 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0715 June 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: UNIT 5/6 GREATWORTH PARK WELSH LANE GREATWORTH BANBURY OXFORDSHIRE OX17 2HB |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | AUDITOR'S RESIGNATION |
| 06/06/056 June 2005 | AUDITOR'S RESIGNATION |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0431 August 2004 | ARTICLES OF ASSOCIATION |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | COMPANY NAME CHANGED BAFBOX LIMITED CERTIFICATE ISSUED ON 18/06/02 |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | S80A AUTH TO ALLOT SEC 23/02/01 |
| 20/03/0120 March 2001 | ADOPT MEM AND ARTS 23/02/01 |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 23/02/01 |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: UNIT F LINCOLN PARK BUCKINGHAM ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7LE |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/953 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: UNIT A PARKEND WORKS CROUGHTON BRACKLEY NORTHANTS NN13 5LX |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/02/8817 February 1988 | NC INC ALREADY ADJUSTED |
| 17/02/8817 February 1988 | £ NC 100/13000 01/11/ |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/868 December 1986 | CERTIFICATE OF INCORPORATION |
| 08/12/868 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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