CUSTOM COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL KENNEDY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED RACHAEL KENNEDY |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 30/04/2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM C/O ATTWATER & SONS LTD HOPWOOD STREET MILLS HOPWOOD STREET PRESTON LANCASHIRE PR1 1UN |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 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 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM HOPWOOD STREET MILLS HOPWOOD STREET PRESTON LANCASHIRE PR1 1UN |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/06/085 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM HUGO STREET CASTLETON ROCHDALE OL11 2FH |
| 05/06/085 June 2008 | DIRECTOR APPOINTED ANDREW GOODE |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DAVID SWARBRICK |
| 05/06/085 June 2008 | DIRECTOR APPOINTED RICHARD ATTWATER |
| 05/06/085 June 2008 | SECRETARY APPOINTED MARTIN BATE |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY ROY MASON |
| 05/06/085 June 2008 | ADOPT ARTICLES 30/05/2008 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/01/888 January 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 17/05/86; FULL LIST OF MEMBERS |
| 11/11/8211 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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