CUSTOM MOULDED POLYURETHANE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Richard Gary Thorne as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 18/04/2418 April 2024 | Director's details changed for Mr Philip Raymond Thorne on 2024-04-18 |
| 18/04/2418 April 2024 | Change of details for Mr Philip Raymond Thorne as a person with significant control on 2024-04-18 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 1202 |
| 24/09/1924 September 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 1202 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY SPYROS SPYROU |
| 01/10/151 October 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND THORNE / 05/08/2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/12/1424 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 17/12/1417 December 2014 | TERMINATE SEC APPOINTMENT |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND YEMM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND THORNE / 06/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ELIZABETH YEMM / 06/08/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATE, SECRETARY ANDREW MAURICE WHITTAKER LOGGED FORM |
| 25/09/0825 September 2008 | SECRETARY APPOINTED SPYROS SPYROU |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW WHITTAKER |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SUITE 2 SECOND FLOOR NEWBY HOUSE 309 CHASE ROAD SOUTHGATE LONDON N14 6JS |
| 06/04/056 April 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW GWENT NP16 5PF |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED LUCKY CLOVER LIMITED CERTIFICATE ISSUED ON 19/01/04 |
| 11/11/0311 November 2003 | £ NC 1000/1002 08/07/0 |
| 11/11/0311 November 2003 | NC INC ALREADY ADJUSTED 05/11/03 |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTERSHIRE WR8 0AS |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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