CUSTOMPAC LIMITED

Company number 01274926 ·

Active

153 filings

Date Filing
22 Apr 2026 Satisfaction of charge 012749260020 in full · 1 page View document
13 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
16 Apr 2025 Appointment of Mrs Samantha Dean as a director on 2025-04-10 · 2 pages View document
5 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
13 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
4 Oct 2021 Termination of appointment of Steven Garrad as a director on 2021-10-01 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
11 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012749260018 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
27 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 012749260020 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
18 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012749260019 View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD JOHN SMITH / 15/10/2015 View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARRAD / 15/10/2015 View document
21 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
21 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH SMITH / 15/10/2015 View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DERRICK CORNEY / 15/10/2015 View document
6 Oct 2015 DIRECTOR APPOINTED MRS AMIE JENNIFER SMITH View document
18 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
18 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
19 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
19 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012749260017 View document
18 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012749260018 View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
7 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012749260017 View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
12 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
20 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD JOHN SMITH / 15/10/2011 View document
19 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
28 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
5 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
26 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARRAD / 26/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD JOHN SMITH / 26/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DERRICK CORNEY / 26/10/2009 View document
6 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
24 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
12 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
25 Apr 2008 DIRECTOR APPOINTED ANDREW DERRICK CORNEY View document
14 Feb 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: ASH VIEW 5 PARK MEADOWS GATEFORTH HALL ESTATE SELBY NORTH YORKSHIRE YO8 9RG View document
14 Feb 2008 DIRECTOR RESIGNED View document
22 Oct 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View document
2 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
10 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
4 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
29 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
4 Apr 2005 ACC. REF. DATE EXTENDED FROM 26/08/04 TO 31/08/04 View document
3 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
13 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
13 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
21 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
16 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
4 Nov 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
19 Oct 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
10 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
15 Nov 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
29 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS View document
24 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/97 View document
12 Nov 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS View document
22 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
14 Oct 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS View document
12 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
11 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 1995 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 1995 REGISTERED OFFICE CHANGED ON 16/10/95 FROM: ASH VIEW 5 PARK MEADOWS GATEFORTH HALL ESTATE SELBY NORTH YORKSHIRE YO8 9RG View document
16 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS View document
11 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
20 Oct 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS View document
20 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
11 Oct 1993 DIRECTOR RESIGNED View document
11 Oct 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS View document
23 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
2 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1993 DIRECTOR RESIGNED View document
7 Dec 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS View document
17 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
21 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS View document
23 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
22 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jun 1991 REGISTERED OFFICE CHANGED ON 17/06/91 FROM: DELTA WORKS 27 METHLEY ROAD CASTLEFORD WEST YORKSHIRE WF10 1PA View document
19 Oct 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS View document
19 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
4 Apr 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 1990 ADOPT MEM AND ARTS 18/10/89 View document
28 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 1990 NEW DIRECTOR APPOINTED View document
21 Jan 1990 AUDITOR'S RESIGNATION View document
15 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS View document
5 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
23 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1988 RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS View document
19 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
26 Oct 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
26 Jun 1987 RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS View document
30 May 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS View document
30 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document