CUSTOM GROUP LIMITED
Company number 02124001 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Accounts for a small company made up to 2025-05-31 · 11 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 Nov 2024 | Accounts for a small company made up to 2024-05-31 · 11 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Dec 2023 | Accounts for a small company made up to 2023-05-31 · 11 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Nov 2022 | Accounts for a small company made up to 2022-05-31 · 12 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Nov 2021 | Accounts for a small company made up to 2021-05-31 · 13 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN RYBIJ | View document |
| 20 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 16 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 30 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 29 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 28 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 2 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 25 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JOHNSON / 01/09/2012 | View document |
| 7 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID JOHNSON / 01/09/2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RYBIJ / 01/09/2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM DALLISON / 01/09/2012 | View document |
| 7 Nov 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 24 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 24 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 28 Dec 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 21 Mar 2011 | ADOPT ARTICLES 15/03/2011 | View document |
| 21 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM DALLISON / 27/09/2010 | View document |
| 17 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 9 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 27 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DALLISON / 06/10/2007 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 21 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: THE ROPEWALK STATION ROAD ILKESTON DERBYSHIRE DE7 5HX | View document |
| 30 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | SECTION 394 | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 1 Nov 1999 | COMPANY NAME CHANGED CUSTOM CURTAIN COMPANY LIMITED CERTIFICATE ISSUED ON 02/11/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED | View document |
| 30 Sep 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 16 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Dec 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 6 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Oct 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Sep 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 22 Oct 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | View document |
| 10 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1990 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 16 Nov 1987 | WD 29/10/87 AD 01/10/87--------- £ SI 498@1=498 £ IC 2/500 | View document |
| 23 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 23 Sep 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 23 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1987 | COMPANY NAME CHANGED ASTAPOWER LIMITED CERTIFICATE ISSUED ON 18/09/87 | View document |
| 17 Sep 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/87 | View document |
| 10 Sep 1987 | ADOPT MEM AND ARTS 020987 | View document |
| 16 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |