CUSTOMISED SHEET METAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Satisfaction of charge 037482860006 in full |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 26/01/2526 January 2025 | Termination of appointment of Keith Samuel David as a director on 2025-01-25 |
| 15/01/2515 January 2025 | Registration of charge 037482860007, created on 2025-01-15 |
| 15/08/2415 August 2024 | Termination of appointment of Katrina Emily Massie as a director on 2024-08-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Registration of charge 037482860006, created on 2023-05-10 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 10/03/2310 March 2023 | Satisfaction of charge 037482860002 in full |
| 27/02/2327 February 2023 | Registration of charge 037482860005, created on 2023-02-21 |
| 20/01/2320 January 2023 | Registered office address changed from Unit 3 Garth Drive Brackla Industrial Estate Bridgend Mid Glamorgan CF31 2AQ to Unit 5 Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 2023-01-20 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/12/213 December 2021 | Registration of charge 037482860004, created on 2021-12-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 07/02/207 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 21/11/1721 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON VERNON |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/10/152 October 2015 | SECOND FILING WITH MUD 08/04/15 FOR FORM AR01 |
| 07/07/157 July 2015 | ADOPT ARTICLES 15/06/2015 |
| 07/07/157 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1523 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TEMPLAR |
| 21/04/1521 April 2015 | SECRETARY APPOINTED MR JONATHAN TEMPLAR |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY VERNON / 23/01/2015 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR OWAIN ALEXANDER WILCOX |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR SIMON HENRY VERNON |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWAIN ALEXANDER WILCOX / 27/01/2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNA STONE |
| 28/04/1428 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/04/1315 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/04/1111 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TEMPLAR / 01/11/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KAREN STONE / 01/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TEMPLAR / 01/11/2010 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/06/103 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TEMPLAR / 08/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KAREN STONE / 01/10/2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TEMPLAR / 01/12/2007 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAM CF31 1LR |
| 07/06/997 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/995 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | SECRETARY RESIGNED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED SPEED 7648 LIMITED CERTIFICATE ISSUED ON 28/05/99 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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