CUSTOM MATERIALS LTD
Company number 09185258 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 18 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 8 Aug 2025 | Cessation of Bgf Gp Limited as a person with significant control on 2025-08-07 · 1 page | View document |
| 8 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 46 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 4 Mar 2024 | Termination of appointment of Dominic St John Euan Cameron as a director on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of William Jin as a director on 2024-03-01 · 1 page | View document |
| 24 Jan 2024 | Resolutions | View document |
| 24 Jan 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 24 Jan 2024 | Resolutions · 8 pages | View document |
| 18 Jan 2024 | Appointment of Gordon Henderson as a director on 2024-01-09 · 2 pages | View document |
| 18 Jan 2024 | Appointment of William Hutchins as a director on 2024-01-09 · 2 pages | View document |
| 18 Jan 2024 | Appointment of William Jin as a director on 2024-01-09 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Daina Spedding as a director on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Registration of charge 091852580002, created on 2023-10-30 · 45 pages | View document |
| 24 Aug 2023 | Termination of appointment of Rupesh Patel as a director on 2023-01-06 · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-21 with updates · 21 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Mathijs Peter Eefting on 2023-06-01 · 2 pages | View document |
| 4 Aug 2023 | Director's details changed for Ms Karen Rachael Hubbard on 2023-06-01 · 2 pages | View document |
| 26 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 44 pages | View document |
| 12 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 24 May 2023 | Resolutions · 9 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 5 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 5 pages | View document |
| 9 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 31 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2022 | Statement of capital following an allotment of shares on 2022-07-12 · 5 pages | View document |
| 22 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-08-22 · 5 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-08-22 · 5 pages | View document |
| 1 Nov 2022 | Termination of appointment of Lev Kundin as a director on 2022-10-10 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-08-21 with updates · 19 pages | View document |
| 20 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-28 · 5 pages | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-28 · 5 pages | View document |
| 27 Jan 2022 | Termination of appointment of Deepak Jayaprakash as a director on 2021-12-17 · 1 page | View document |
| 5 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 33 pages | View document |
| 30 Nov 2021 | Termination of appointment of Steve Cordiner as a director on 2021-11-10 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Rupesh Patel as a director on 2021-11-10 · 2 pages | View document |
| 29 Jun 2021 | Registration of charge 091852580001, created on 2021-06-25 · 44 pages | View document |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH / 01/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEV KUNDIN / 01/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 01/10/2020 | View document |
| 10 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 8 Sep 2020 | 19/08/2020 | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 20 Aug 2020 | 20/08/20 STATEMENT OF CAPITAL GBP 40.6927 | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED DAINA SPEDDING | View document |
| 20 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2020 | View document |
| 14 Aug 2020 | SECOND FILED SH01 - 16/08/18 STATEMENT OF CAPITAL GBP 27.8836 | View document |
| 13 Aug 2020 | SECOND FILED SH01 - 12/08/19 STATEMENT OF CAPITAL GBP 34.2935 | View document |
| 10 Aug 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 38.6003 | View document |
| 10 Jul 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 38.5803 | View document |
| 10 Jul 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 35.8873 | View document |
| 9 Jul 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 34.3325 | View document |
| 9 Jul 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 36.9335 | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED CHARLES RICHARD CANNELL | View document |
| 18 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 01/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 6 Aug 2019 | 08/07/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH / 25/07/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 25/07/2019 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR FILIP COEN | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR STEVE CORDINER | View document |
| 24 Jul 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 33.6385 | View document |
| 2 Jul 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 30.5357 | View document |
| 1 Jul 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 30.5357 | View document |
| 1 Jul 2019 | 21/09/18 STATEMENT OF CAPITAL GBP 30.5357 | View document |
| 1 Jul 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 30.5572 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEV KUNDIN / 24/02/2016 | View document |
| 26 Sep 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 27.9085 | View document |
| 26 Sep 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 25.0164 | View document |
| 26 Sep 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 26.1372 | View document |
| 26 Sep 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 27.9059 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 26 Sep 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 27.263 | View document |
| 26 Sep 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 25.0164 | View document |
| 24 Jul 2018 | ADOPT ARTICLES 06/07/2018 | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 84 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 36 LIMBURG ROAD GROUND FLOOR LONDON SW11 1HB | View document |
| 7 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | CESSATION OF MATHIJS PETER EEFTING AS A PSC | View document |
| 4 Sep 2017 | CESSATION OF LEV KUNDIN AS A PSC | View document |
| 4 Sep 2017 | CESSATION OF OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH AS A PSC | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 4 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 08/02/2017 | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 22.8297 | View document |
| 9 Mar 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 20.3098 | View document |
| 15 Feb 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 19.1882 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | DIRECTOR APPOINTED MR MARK ALAN PEARSON | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 24 Aug 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 18.2635 | View document |
| 23 Aug 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 18.2635 | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 17.0270 | View document |
| 22 Feb 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 15.7905 | View document |
| 16 Feb 2016 | SUB-DIVISION 27/01/16 | View document |
| 16 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 01/03/2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CHRISTOPHER MILES STAPYLTON-SMITH / 22/08/2014 | View document |
| 15 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM GROUND FLOOR 36 LIMBURG ROAD LONDON SW11 1HB ENGLAND | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 36 GROUND FLOOR 36 LIMBURG ROAD LONDON SW11 1HB ENGLAND | View document |
| 9 Apr 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 41 PAULTONS SQUARE LONDON SW3 5DT UNITED KINGDOM | View document |
| 9 Apr 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIJS PETER EEFTING / 11/01/2015 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEV KUNDIN / 29/01/2015 | View document |
| 21 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |