CUSTOMBUILT JOINERY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-15 with updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2023-12-31

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02/09/242 September 2024 Termination of appointment of Eric Chisholm Milne as a director on 2024-08-09

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02/09/242 September 2024 Termination of appointment of Eric Chisholm Milne as a secretary on 2024-08-09

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26/07/2426 July 2024 Satisfaction of charge 3 in full

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25/07/2425 July 2024 Cessation of Eric Chisholm Milne as a person with significant control on 2024-07-24

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23/07/2423 July 2024 Confirmation statement made on 2024-06-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Director's details changed for Mr Alister Eric Milne on 2023-12-01

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTER ERIC MILNE / 01/10/2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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25/04/1925 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2017

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR ERIC CHISHOLM MILNE / 06/04/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/14

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21/12/1821 December 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/13

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21/12/1821 December 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/15

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21/12/1821 December 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16

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30/11/1830 November 2018 31/12/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 December 2014

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17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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25/03/1525 March 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1418 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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29/07/1329 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/03/1327 March 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER ERIC MILNE / 18/06/2012

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER ERIC MILNE / 15/06/2011

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22/06/1122 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHISHOLM MILNE / 15/06/2010

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTER ERIC MILNE / 15/06/2010

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17/06/0917 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/01/0920 January 2009 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/07/079 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/06/0629 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/06/0515 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/06/0429 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/07/037 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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13/06/0213 June 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/06/0129 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/07/0026 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 £ NC 1000/100000 21/07/99

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20/08/9920 August 1999 NC INC ALREADY ADJUSTED 13/08/99

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19/07/9919 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 PARTIC OF MORT/CHARGE *****

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10/05/9910 May 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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04/02/994 February 1999 PARTIC OF MORT/CHARGE *****

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29/06/9829 June 1998 SECRETARY RESIGNED

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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