CUSTOMPAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Appointment of Mrs Samantha Dean as a director on 2025-04-10 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Steven Garrad as a director on 2021-10-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/02/2122 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/03/1911 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012749260018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/03/1827 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012749260020 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012749260019 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD JOHN SMITH / 15/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARRAD / 15/10/2015 |
| 21/10/1521 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH SMITH / 15/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DERRICK CORNEY / 15/10/2015 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MRS AMIE JENNIFER SMITH |
| 18/07/1518 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/07/1518 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012749260017 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012749260018 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012749260017 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/11/134 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/10/1218 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD JOHN SMITH / 15/10/2011 |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 28/10/1028 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD JOHN SMITH / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DERRICK CORNEY / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARRAD / 26/10/2009 |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ANDREW DERRICK CORNEY |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: ASH VIEW 5 PARK MEADOWS GATEFORTH HALL ESTATE SELBY NORTH YORKSHIRE YO8 9RG |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 04/04/054 April 2005 | ACC. REF. DATE EXTENDED FROM 26/08/04 TO 31/08/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/01/9929 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: ASH VIEW 5 PARK MEADOWS GATEFORTH HALL ESTATE SELBY NORTH YORKSHIRE YO8 9RG |
| 16/10/9516 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 22/06/9122 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: DELTA WORKS 27 METHLEY ROAD CASTLEFORD WEST YORKSHIRE WF10 1PA |
| 19/10/9019 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/04/904 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | ADOPT MEM AND ARTS 18/10/89 |
| 28/02/9028 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9021 January 1990 | AUDITOR'S RESIGNATION |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 26/10/8726 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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