Based in Leicestershire, Custom Enterprises Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Brocklesby, Tracey Lynne, Patterson, Tracie Samantha.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROCKLESBY, Tracey Lynne | 09 March 2007 | 11 July 2011 | 1 |
PATTERSON, Tracie Samantha | 11 July 2011 | 13 July 2012 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 23 April 2020 | |
SH19 - Statement of capital | 23 April 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 April 2020 | |
CAP-SS - N/A | 23 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 27 December 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 04 February 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 27 June 2014 | |
AAMD - Amended Accounts | 27 February 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 30 December 2013 | |
CH01 - Change of particulars for director | 17 September 2013 | |
AR01 - Annual Return | 23 January 2013 | |
MG01 - Particulars of a mortgage or charge | 26 September 2012 | |
TM01 - Termination of appointment of director | 22 July 2012 | |
TM02 - Termination of appointment of secretary | 16 July 2012 | |
TM02 - Termination of appointment of secretary | 13 July 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AAMD - Amended Accounts | 27 February 2012 | |
AR01 - Annual Return | 22 January 2012 | |
AP03 - Appointment of secretary | 30 August 2011 | |
AP03 - Appointment of secretary | 30 August 2011 | |
TM02 - Termination of appointment of secretary | 30 August 2011 | |
AP01 - Appointment of director | 30 August 2011 | |
CH01 - Change of particulars for director | 30 August 2011 | |
AA - Annual Accounts | 15 July 2011 | |
AD01 - Change of registered office address | 09 March 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 05 January 2009 | |
AAMD - Amended Accounts | 25 November 2008 | |
AA - Annual Accounts | 19 November 2008 | |
287 - Change in situation or address of Registered Office | 09 June 2008 | |
225 - Change of Accounting Reference Date | 28 May 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
287 - Change in situation or address of Registered Office | 26 March 2007 | |
288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
287 - Change in situation or address of Registered Office | 19 February 2007 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 11 July 2006 | |
363a - Annual Return | 09 January 2006 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 23 April 2004 | |
363s - Annual Return | 07 February 2004 | |
AAMD - Amended Accounts | 16 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 02 May 2003 | |
RESOLUTIONS - N/A | 17 December 2002 | |
225 - Change of Accounting Reference Date | 17 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
123 - Notice of increase in nominal capital | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
287 - Change in situation or address of Registered Office | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
287 - Change in situation or address of Registered Office | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
NEWINC - New incorporation documents | 05 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 September 2012 | Outstanding |
N/A |