CUSTOM COMPOSITES LIMITED
Company number 01677195 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL KENNEDY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 28 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED RACHAEL KENNEDY | View document |
| 3 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 30/04/2011 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM C/O ATTWATER & SONS LTD HOPWOOD STREET MILLS HOPWOOD STREET PRESTON LANCASHIRE PR1 1UN | View document |
| 24 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM C/O C/O ATTWATER & SONS LTD PO BOX PO BOX 39 HOPWOOD STREET MILLS PRESTON LANCASHIRE PR1 1TA | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM HOPWOOD STREET MILLS HOPWOOD STREET PRESTON LANCASHIRE PR1 1UN | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM HUGO STREET CASTLETON ROCHDALE OL11 2FH | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED ANDREW GOODE | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED DAVID SWARBRICK | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED RICHARD ATTWATER | View document |
| 5 Jun 2008 | SECRETARY APPOINTED MARTIN BATE | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ROY MASON | View document |
| 5 Jun 2008 | ADOPT ARTICLES 30/05/2008 | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED | View document |
| 4 Oct 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS | View document |
| 10 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS | View document |
| 22 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 27 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 13 Oct 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS | View document |
| 8 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 8 Jan 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Jul 1986 | RETURN MADE UP TO 17/05/86; FULL LIST OF MEMBERS | View document |
| 11 Nov 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |