CUSTOM TRANSFORMERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Director's details changed for Lesley Louise Pike on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Mr Jonathan Charles Pike on 2024-07-03 |
| 03/07/243 July 2024 | Secretary's details changed for Jonathan Charles Pike on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Mr Kevin Baldwin on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Diane Patricia Baldwin on 2024-07-03 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Secretary's details changed for Jonathan Charles Pike on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr Jonathan Charles Pike on 2023-12-12 |
| 04/07/234 July 2023 | Change of details for Mr Kevin Baldwin as a person with significant control on 2023-07-04 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Director's details changed for Diane Patricia Baldwin on 2022-09-23 |
| 23/09/2223 September 2022 | Director's details changed for Mr Kevin Baldwin on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 23/03/1723 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/04/1618 April 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 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE PIKE / 12/03/2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 12/03/2015 |
| 17/03/1517 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 12/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE PIKE / 23/05/2014 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 23/05/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 23/05/2010 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/03/1425 March 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 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIEY PIKE / 30/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE BALDWIN / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BALDWIN / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 30/06/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED LESLIEY PIKE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED DIANE BALDWIN |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | GBP NC 5000/7000 04/04/2008 |
| 18/04/0818 April 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS; AMEND |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: BREMILHAM WORKS, BRISTOL ROAD, MALMESBURY, WILTSHIRE. SN16 0DU |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | POS 2508X£1 15/12/97 |
| 27/01/9827 January 1998 | £ IC 3582/1074 15/12/97 £ SR 2508@1=2508 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | £ SR 1418@1 30/06/95 |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8720 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 29/08/7229 August 1972 | CERTIFICATE OF INCORPORATION |
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