Customade Group Ltd was registered on 27 June 2011 with its registered office in Gloucestershire. There are 3 directors listed as Rogers, Dawn Allison, Lightowlers, John, Rush, James Norman for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSH, James Norman | 25 July 2013 | 29 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Dawn Allison | 15 February 2017 | - | 1 |
| LIGHTOWLERS, John | 27 June 2011 | 15 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 October 2019 | |
| DS01 - Striking off application by a company | 27 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| MR01 - N/A | 27 December 2018 | |
| PSC05 - N/A | 28 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2018 | |
| CS01 - N/A | 11 July 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| MR04 - N/A | 29 May 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| AP01 - Appointment of director | 20 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| AA01 - Change of accounting reference date | 11 August 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 July 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| SH03 - Return of purchase of own shares | 12 June 2017 | |
| SH06 - Notice of cancellation of shares | 12 June 2017 | |
| CH01 - Change of particulars for director | 04 May 2017 | |
| CH03 - Change of particulars for secretary | 13 April 2017 | |
| SH01 - Return of Allotment of shares | 08 March 2017 | |
| RESOLUTIONS - N/A | 06 March 2017 | |
| MR01 - N/A | 22 February 2017 | |
| AP03 - Appointment of secretary | 20 February 2017 | |
| TM02 - Termination of appointment of secretary | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| SH06 - Notice of cancellation of shares | 17 February 2017 | |
| MR01 - N/A | 16 February 2017 | |
| MR01 - N/A | 15 February 2017 | |
| SH06 - Notice of cancellation of shares | 09 December 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| SH03 - Return of purchase of own shares | 30 September 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| SH03 - Return of purchase of own shares | 08 June 2016 | |
| SH06 - Notice of cancellation of shares | 27 April 2016 | |
| RESOLUTIONS - N/A | 29 March 2016 | |
| RESOLUTIONS - N/A | 29 March 2016 | |
| SH01 - Return of Allotment of shares | 29 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 29 March 2016 | |
| SH06 - Notice of cancellation of shares | 29 March 2016 | |
| SH19 - Statement of capital | 29 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 March 2016 | |
| CAP-SS - N/A | 29 March 2016 | |
| SH01 - Return of Allotment of shares | 14 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 August 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AA01 - Change of accounting reference date | 02 October 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| RESOLUTIONS - N/A | 21 July 2011 | |
| SH01 - Return of Allotment of shares | 21 July 2011 | |
| SH01 - Return of Allotment of shares | 21 July 2011 | |
| AP01 - Appointment of director | 21 July 2011 | |
| AP01 - Appointment of director | 21 July 2011 | |
| AP01 - Appointment of director | 21 July 2011 | |
| NEWINC - New incorporation documents | 27 June 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2018 | Outstanding |
N/A |
| A registered charge | 15 February 2017 | Outstanding |
N/A |
| A registered charge | 15 February 2017 | Outstanding |
N/A |
| A registered charge | 15 February 2017 | Outstanding |
N/A |
| Debenture | 18 May 2012 | Fully Satisfied |
N/A |
