CUSTOMADE GROUP LIMITED
Company number 07683132 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076831320005 | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / POLYFRAME GROUP LIMITED / 28/09/2018 | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jul 2018 | SAIL ADDRESS CHANGED FROM: C/O HARRISON CLARK RICKERBYS POLYFRAME GROUP MILETHORN WORKS GIBBET STREET HALIFAX HX1 4JR ENGLAND | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS | View document |
| 29 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 10/04/2018 | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR DAVID BRIAN LENG | View document |
| 26 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | PREVEXT FROM 27/12/2016 TO 31/12/2016 | View document |
| 7 Jul 2017 | SAIL ADDRESS CHANGED FROM: C/O HARRISON CLARK RICKERBYS POLYFRAME GROUP, MILETHORN WORKS GIBBET STREET HALIFAX HX1 4JR ENGLAND | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYFRAME GROUP LIMITED | View document |
| 4 Jul 2017 | SAIL ADDRESS CHANGED FROM: C/O HARRISON CLARK RICKERBYS 5 DEANSWAY WORCESTER WR1 2JG ENGLAND | View document |
| 4 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 12 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2017 | 11/08/16 STATEMENT OF CAPITAL GBP 611.20 | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 04/05/2017 | View document |
| 13 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS DAWN ALLISON ROGERS / 13/04/2017 | View document |
| 8 Mar 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 714.20 | View document |
| 6 Mar 2017 | ADOPT ARTICLES 15/02/2017 | View document |
| 22 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076831320004 | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT | View document |
| 20 Feb 2017 | SECRETARY APPOINTED MS DAWN ALLISON ROGERS | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBBONS | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN LIGHTOWLERS | View document |
| 17 Feb 2017 | 29/02/16 STATEMENT OF CAPITAL GBP 553 | View document |
| 17 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076831320003 | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076831320002 | View document |
| 9 Dec 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 526.00 | View document |
| 7 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 528 | View document |
| 29 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 29 Mar 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 664.00 | View document |
| 29 Mar 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 694081 | View document |
| 29 Mar 2016 | SOLVENCY STATEMENT DATED 29/02/16 | View document |
| 29 Mar 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 528.00 | View document |
| 29 Mar 2016 | 29/02/2016 | View document |
| 29 Mar 2016 | SUB-DIVISION 29/02/16 | View document |
| 29 Mar 2016 | REDUCE ISSUED CAPITAL 29/02/2016 | View document |
| 14 Mar 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 694081 | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR JOHN ADAMS | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR GARETH DAVID THOMAS | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSH | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DUSAN BEIM | View document |
| 7 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR JAMES NORMAN RUSH | View document |
| 19 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 19 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 3 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/12 | View document |
| 2 Oct 2012 | CURREXT FROM 30/06/2012 TO 27/12/2012 | View document |
| 1 Aug 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR DAVID MAURICE MASON · 3 pages | View document |
| 21 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 1081.00 | View document |
| 21 Jul 2011 | ADOPT ARTICLES 08/07/2011 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR DUSAN BEIM · 3 pages | View document |
| 21 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED NICHOLAS JAMES GIBBONS · 3 pages | View document |
| 27 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |