CUSTOMWEST TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 17/02/2517 February 2025 | Change of details for Hunter Douglas Uk Trade Ltd as a person with significant control on 2025-02-13 |
| 08/01/258 January 2025 | Termination of appointment of Andrew Richard Thomas as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Deborah Louise Marsh as a director on 2024-12-31 |
| 23/12/2423 December 2024 | Appointment of Mr Craig Keith Andrew Edwards as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Appointment of Mr Michael Hower Jones as a director on 2024-12-20 |
| 25/10/2425 October 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Appointment of Deborah Louise Marsh as a director on 2024-05-14 |
| 22/05/2422 May 2024 | Termination of appointment of Ian Galpin as a director on 2024-05-14 |
| 22/05/2422 May 2024 | Termination of appointment of John Matthew Risman as a director on 2024-05-14 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Change of details for Hillarys Blinds (Holdings) Limited as a person with significant control on 2023-08-10 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 17/02/2317 February 2023 | Change of details for Hillarys Blinds (Holdings) Limited as a person with significant control on 2016-07-01 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 03/08/213 August 2021 | Satisfaction of charge 048477510003 in full |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMAS / 12/03/2018 |
| 15/11/1715 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 31/07/1731 July 2017 | ADOPT ARTICLES 17/07/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 29/07/1529 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD THOMAS / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RISMAN / 03/02/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR IAN GALPIN |
| 29/08/1429 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048477510002 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048477510003 |
| 23/05/1423 May 2014 | SECTION 519 |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048477510002 |
| 12/03/1412 March 2014 | CURRSHO FROM 30/11/2014 TO 30/09/2014 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED JOHN RISMAN |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD THOMAS |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLINGS |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LIDA RYDER |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 44 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LR |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY LIDIA RYDER |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/08/129 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 12/08/1112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIDIA RYDER / 13/01/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WELLINGS / 13/01/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIDIA RYDER / 13/01/2011 |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / LIDIA RYDER / 13/01/2011 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIDIA RYDER / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/01/1025 January 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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