CUSTOMISED SHEET METAL LIMITED

03748286
UNIT 5 GARTH DRIVE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AQ

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Termination of appointment of director (Katrina Emily Massie) 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 11 Buy now
11 May 2023 mortgage Registration of a charge 13 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2023 mortgage Registration of a charge 16 Buy now
20 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 12 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 12 Buy now
03 Dec 2021 mortgage Registration of a charge 21 Buy now
21 May 2021 officers Appointment of director (Mr Jeremy Mark Donovan) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2021 officers Appointment of director (Mr Derryl Watkins) 2 Buy now
11 Mar 2021 officers Appointment of director (Katrina Emily Massie) 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Jonathan Simon Templar) 1 Buy now
11 Mar 2021 officers Termination of appointment of director (Malcolm Trefor Pearce) 1 Buy now
10 Mar 2021 mortgage Registration of a charge 19 Buy now
02 Mar 2021 accounts Annual Accounts 11 Buy now
23 Feb 2021 mortgage Registration of a charge 36 Buy now
25 Jul 2020 officers Appointment of director (Mr Owain Alexander Wilcox) 2 Buy now
24 Jul 2020 officers Termination of appointment of director (Owain Alexander Wilcox) 1 Buy now
26 Jun 2020 officers Appointment of director (Mr Geoffrey Alan Jones) 2 Buy now
26 Jun 2020 officers Appointment of director (Mr Keith Samuel David) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Geoffrey Alan Jones) 1 Buy now
26 Jun 2020 officers Termination of appointment of director (Keith Samuel David) 1 Buy now
25 Jun 2020 officers Appointment of director (Mr Geoffrey Alan Jones) 2 Buy now
25 Jun 2020 officers Appointment of director (Mr Keith Samuel David) 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 12 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 14 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 16 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2016 accounts Annual Accounts 9 Buy now
03 May 2016 officers Termination of appointment of director (Simon Henry Vernon) 1 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
14 Dec 2015 accounts Annual Accounts 8 Buy now
02 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
07 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2015 resolution Resolution 44 Buy now
23 Apr 2015 annual-return Annual Return 8 Buy now
23 Apr 2015 officers Termination of appointment of secretary (Jonathan Templar) 1 Buy now
21 Apr 2015 officers Appointment of secretary (Mr Jonathan Templar) 2 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Owain Alexander Wilcox) 2 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Simon Henry Vernon) 2 Buy now
27 Jan 2015 officers Appointment of director (Mr Simon Henry Vernon) 2 Buy now
27 Jan 2015 officers Appointment of director (Mr Owain Alexander Wilcox) 2 Buy now
17 Sep 2014 accounts Annual Accounts 8 Buy now
19 May 2014 officers Termination of appointment of secretary (Joanna Stone) 2 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
22 Aug 2013 accounts Annual Accounts 8 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 accounts Annual Accounts 8 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
06 Dec 2011 accounts Annual Accounts 8 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 officers Change of particulars for director (Jonathan Templar) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Jonathan Templar) 2 Buy now
02 Nov 2010 officers Change of particulars for secretary (Joanna Karen Stone) 2 Buy now
07 Oct 2010 accounts Annual Accounts 8 Buy now
03 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2010 resolution Resolution 1 Buy now
24 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Jonathan Templar) 2 Buy now
26 Oct 2009 officers Change of particulars for secretary (Joanna Karen Stone) 1 Buy now
18 Sep 2009 accounts Annual Accounts 8 Buy now
08 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 7 Buy now
08 Apr 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
20 Mar 2008 officers Director's change of particulars / jonathan templar / 01/12/2007 1 Buy now
21 Oct 2007 accounts Annual Accounts 7 Buy now
12 Apr 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
10 Jan 2007 accounts Annual Accounts 7 Buy now
13 Apr 2006 annual-return Return made up to 08/04/06; full list of members 2 Buy now
17 Feb 2006 accounts Annual Accounts 6 Buy now
14 Apr 2005 annual-return Return made up to 08/04/05; full list of members 3 Buy now
25 Aug 2004 accounts Annual Accounts 5 Buy now
15 May 2004 annual-return Return made up to 08/04/04; full list of members 7 Buy now
15 Apr 2004 officers Secretary resigned 1 Buy now
15 Apr 2004 officers New secretary appointed 2 Buy now
11 Feb 2004 accounts Annual Accounts 5 Buy now
28 Mar 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
04 Mar 2003 accounts Annual Accounts 6 Buy now
02 Apr 2002 annual-return Return made up to 08/04/02; full list of members 6 Buy now
05 Oct 2001 accounts Annual Accounts 5 Buy now
02 Aug 2001 officers Director's particulars changed 1 Buy now
10 Apr 2001 annual-return Return made up to 08/04/01; full list of members 6 Buy now
25 Sep 2000 accounts Annual Accounts 5 Buy now
21 Apr 2000 annual-return Return made up to 08/04/00; full list of members 7 Buy now
20 Apr 2000 officers New secretary appointed 2 Buy now
06 Jul 1999 mortgage Particulars of mortgage/charge 4 Buy now
28 Jun 1999 accounts Accounting reference date extended from 30/04/00 to 31/05/00 1 Buy now