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CUSTOMADE (UK) LIMITED

Company number 05660688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
13 Jan 2012 AD03 Register(s) moved to registered inspection location
13 Jan 2012 AD02 Register inspection address has been changed
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 SH20 Statement by directors
12 Apr 2010 CAP-SS Solvency statement dated 23/03/10
12 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2010 SH19 Statement of capital on 12 April 2010
  • GBP 1,000
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for John Lightowlers on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr David Maurice Mason on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Nicholas James Gibbons on 18 January 2010
18 Jan 2010 CH01 Director's details changed for John William Adams on 18 January 2010
15 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
15 Jan 2009 363a Return made up to 21/12/08; full list of members
15 Jan 2009 353 Location of register of members
26 Sep 2008 AA Accounts for a small company made up to 31 December 2007
21 Jan 2008 363a Return made up to 21/12/07; full list of members
11 Aug 2007 AA Accounts for a small company made up to 31 December 2006
24 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(288) ‐ Director's particulars changed