CUSTER LIMITED

Company number 01606282 ·

Active

161 filings

Date Filing
14 Jul 2026 Micro company accounts made up to 2026-05-31 · 3 pages View document
2 Jul 2026 Appointment of Mr Laurence Martin as a director on 2026-06-11 · 2 pages View document
19 Jun 2026 Appointment of Mr Harry Nicholas Geoghegan as a director on 2026-06-11 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
30 Apr 2026 Director's details changed for Mark Andrew Griffiths on 2025-10-28 · 2 pages View document
10 Dec 2025 Director's details changed for Alan Green on 2025-12-10 · 2 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-17 with updates · 5 pages View document
28 Jul 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Mar 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 · 1 page View document
28 Feb 2025 Secretary's details changed for Hml Company Secretarial Services Ltd on 2025-02-28 · 1 page View document
14 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-17 with updates · 6 pages View document
15 Aug 2024 Termination of appointment of Geoffrey Andrews as a director on 2024-08-15 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Mar 2024 Termination of appointment of Christa Schreiber Kounine as a director on 2024-03-26 · 1 page View document
23 Oct 2023 Confirmation statement made on 2023-10-17 with updates · 5 pages View document
4 Sep 2023 Micro company accounts made up to 2023-05-31 · 3 pages View document
26 Jul 2023 Termination of appointment of Linda Ann Boss as a director on 2023-01-10 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-17 with updates · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Nov 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
9 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
14 Sep 2018 CHANGE PERSON AS DIRECTOR View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JUNE BARKER View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA SCHREIBER KOUNINE / 14/03/2018 View document
15 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BENEDICT View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
2 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 Dec 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Oct 2014 SAIL ADDRESS CHANGED FROM: C/O CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BANES BA1 2PH View document
10 Oct 2014 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD View document
10 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN View document
10 Oct 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BANES BA1 2PH View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA SCHREIBER KOUNINE / 15/11/2013 View document
21 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
7 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 17/10/2012 View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
7 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREEN / 01/02/2011 View document
7 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENEDICT / 01/06/2011 View document
9 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Aug 2010 DIRECTOR APPOINTED LINDA ANN BOSS View document
23 Feb 2010 DIRECTOR APPOINTED ALAN GREEN View document
10 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
10 Nov 2009 SAIL ADDRESS CREATED View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA SCHREIBER KOUNINE / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANNE BERNICE BARKER / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREWS / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENEDICT / 01/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GRIFFITHS / 01/10/2009 View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
11 Mar 2009 DIRECTOR APPOINTED JUNE ANNE BERNICE BARKER View document
25 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BARKER View document
26 Nov 2008 SECRETARY APPOINTED DEBORAH MARY VELLEMAN View document
18 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1 BELMONT BATH BANES BA1 5DZ View document
25 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
18 Jun 2008 APPOINTMENT TERMINATED SECRETARY PAUL PERRY View document
1 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
29 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 DIRECTOR RESIGNED View document
20 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
8 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
9 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
15 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: WESTCROSS HOUSE 73 MIDFORD ROAD BATH AVON BA2 5RT View document
2 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
23 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
25 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
14 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 DIRECTOR RESIGNED View document
10 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
2 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
27 Mar 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 8 PORTLAND PLACE BATH AVON BA1 2RU View document
28 Oct 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
28 Oct 1999 DIRECTOR RESIGNED View document
28 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
5 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
7 Nov 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View document
3 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
18 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Mar 1997 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
18 Mar 1997 SECRETARY RESIGNED View document
29 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
8 Mar 1996 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS View document
29 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
9 Jan 1995 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS View document
7 May 1994 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
30 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
4 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
4 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
4 Apr 1993 RETURN MADE UP TO 17/10/91; CHANGE OF MEMBERS View document
4 Apr 1993 RETURN MADE UP TO 17/10/92; CHANGE OF MEMBERS View document
4 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
30 Jan 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View document
2 Nov 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View document
20 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
20 Oct 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS View document
10 Nov 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS View document
4 Nov 1988 REGISTERED OFFICE CHANGED ON 04/11/88 FROM: SHIRE END FARM UPPER SDANSWICK BATH View document
9 Sep 1988 NEW DIRECTOR APPOINTED View document
9 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
26 Aug 1988 FIRST GAZETTE View document
10 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Dec 1987 RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS View document
9 Dec 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
12 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Dec 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document