CUSTOM MOULDED POLYURETHANE LIMITED

04858251
UNIT 144E LYDNEY IND EST HARBOUR RD LYDNEY GLOUCESTERSHIRE GL15 4EJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 11 Buy now
01 Oct 2024 officers Appointment of director (Mr Richard Gary Thorne) 2 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Change of particulars for director (Mr Philip Raymond Thorne) 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2024 accounts Annual Accounts 11 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 10 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 10 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2021 accounts Annual Accounts 11 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2020 accounts Annual Accounts 11 Buy now
24 Sep 2019 capital Return of Allotment of shares 3 Buy now
24 Sep 2019 capital Return of Allotment of shares 3 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2019 accounts Annual Accounts 11 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 accounts Annual Accounts 11 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2016 accounts Annual Accounts 9 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 9 Buy now
14 Apr 2016 officers Termination of appointment of secretary (Spyros Panayiotis Spyrou) 1 Buy now
01 Oct 2015 annual-return Annual Return 3 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Philip Raymond Thorne) 2 Buy now
09 Jun 2015 accounts Annual Accounts 7 Buy now
24 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Dec 2014 officers Termination of appointment of secretary 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Rosalind Elizabeth Yemm) 1 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
09 Nov 2011 accounts Annual Accounts 6 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
18 Oct 2010 accounts Annual Accounts 7 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 officers Change of particulars for director (Philip Raymond Thorne) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Rosalind Elizabeth Yemm) 2 Buy now
08 Feb 2010 accounts Annual Accounts 4 Buy now
01 Oct 2009 annual-return Return made up to 06/08/09; full list of members 4 Buy now
07 Oct 2008 officers Appointment terminate, secretary andrew maurice whittaker logged form 1 Buy now
25 Sep 2008 officers Secretary appointed spyros spyrou 2 Buy now
24 Sep 2008 accounts Annual Accounts 7 Buy now
23 Sep 2008 annual-return Return made up to 06/08/08; full list of members 4 Buy now
23 Sep 2008 officers Appointment terminated secretary andrew whittaker 1 Buy now
12 Sep 2007 accounts Annual Accounts 6 Buy now
09 Aug 2007 annual-return Return made up to 06/08/07; full list of members 2 Buy now
18 Sep 2006 accounts Annual Accounts 7 Buy now
11 Aug 2006 annual-return Return made up to 06/08/06; full list of members 2 Buy now
03 Oct 2005 accounts Annual Accounts 5 Buy now
11 Aug 2005 annual-return Return made up to 06/08/05; full list of members 3 Buy now
23 May 2005 accounts Annual Accounts 5 Buy now
22 Apr 2005 officers Secretary resigned 1 Buy now
12 Apr 2005 officers New secretary appointed 1 Buy now
06 Apr 2005 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: suite 2 second floor newby house 309 chase road southgate london N14 6JS 1 Buy now
02 Mar 2005 annual-return Return made up to 06/08/04; full list of members 8 Buy now
04 Nov 2004 officers New secretary appointed 1 Buy now
04 Nov 2004 address Registered office changed on 04/11/04 from: station chambers station road chepstow gwent NP16 5PF 2 Buy now
04 Nov 2004 officers Secretary resigned 1 Buy now
08 Mar 2004 officers New director appointed 2 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
19 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2003 capital Ad 10/10/03--------- £ si 1000@1=1000 £ ic 2/1002 2 Buy now
11 Nov 2003 capital Nc inc already adjusted 05/11/03 1 Buy now
11 Nov 2003 resolution Resolution 1 Buy now
11 Nov 2003 address Registered office changed on 11/11/03 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS 1 Buy now
21 Oct 2003 officers New director appointed 2 Buy now
21 Oct 2003 officers New secretary appointed 2 Buy now
28 Sep 2003 officers New director appointed 2 Buy now
19 Sep 2003 officers Director resigned 1 Buy now
19 Sep 2003 officers Secretary resigned 1 Buy now
06 Aug 2003 incorporation Incorporation Company 14 Buy now