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Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/195 July 2019 | APPLICATION FOR STRIKING-OFF |
| 15/05/1915 May 2019 | CESSATION OF CUSTOM FORMS LTD AS A PSC |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM THOMAS WAIN |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR NATHAN THOMAS WAIN |
| 08/11/168 November 2016 | SAIL ADDRESS CREATED |
| 08/11/168 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IRAJ AMIRI |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA HOLT |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOBIN |
| 18/05/1618 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/07/1528 July 2015 | ADOPT ARTICLES 20/07/2015 |
| 21/05/1521 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 15/05/1515 May 2015 | SECRETARY APPOINTED NICOLA HOLT |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY STUART KOTCHIE |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM RIVER MILL HOUSE, 6 HIGH STREET WHEATHAMPSTEAD HERTS AL4 8AA |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR FERGUS MCGOLDRICK |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR IRAJ AMIRI |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR PAUL TOBIN |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART KOTCHIE |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RITA FOOT |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KOTCHIE |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOOT |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/05/1314 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/05/1221 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/05/1116 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA THERESA BERNADETTE FOOT / 09/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN KOTCHIE / 09/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL FOOT / 09/05/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART NORMAN KOTCHIE / 09/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN KOTCHIE / 09/05/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART KOTCHIE / 18/05/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KOTCHIE / 18/05/2009 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART KOTCHIE / 19/05/2008 |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/11/076 November 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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