CUSTOMWISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 06/01/256 January 2025 | Secretary's details changed for Brian Diggle on 2025-01-03 |
| 04/01/254 January 2025 | Director's details changed for Mr Brian Diggle on 2025-01-03 |
| 03/01/253 January 2025 | Director's details changed for Mr Anthony William Simpson on 2025-01-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Paul Anthony Fowler as a director on 2021-12-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | PSC'S CHANGE OF PARTICULARS / BLUE CIRCLE HOLDINGS LIMITED / 01/03/2021 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 15/03/2115 March 2021 | CESSATION OF BLUE CIRCLE HOLDINGS LIMITED AS A PSC |
| 08/01/218 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CIRCLE HOLDINGS LIMITED |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DIGGLE / 08/05/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | TRANSFER OF SHARES 05/03/2018 |
| 13/03/1813 March 2018 | TRANSFER OF SHARES 06/03/2018 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CIRCLE HOLDINGS LIMITED |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANGE CIRCLE INVESTMENTS LIMITED |
| 08/03/188 March 2018 | CESSATION OF ORANGE CIRCLE INVESTMENTS LIMITED AS A PSC |
| 07/03/187 March 2018 | CESSATION OF DELIVERED ON TIME LIMITED AS A PSC |
| 04/07/174 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/174 July 2017 | CHANGE OF NAME 22/06/2017 |
| 19/06/1719 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O DELIVERED ON TIME LTD UNIT 4, MERCURY CENTRE, CENTRAL WAY FELTHAM MIDDLESEX TW14 0RN |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLORS |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR BRIAN DIGGLE |
| 10/03/1610 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SAIL ADDRESS CHANGED FROM: 1 PERIMETER ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 3AY UNITED KINGDOM |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FOWLER / 27/03/2012 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MELLORS / 08/03/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1 PERIMETER ROAD KNOWSLEY IND EST LIVERPOOL L33 3AY |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMPSON / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FOWLER / 08/03/2010 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS; AMEND |
| 24/04/0724 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: SUITE 3, 51 SANDHILLS LANE KIRKDALE LIVERPOOL MERSEYSIDE L5 9XJ |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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