Uk Custom Shop Ltd was established in 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Banner, Andrew Paul, Ridgeway, Stephen Albert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNER, Andrew Paul | 19 November 1999 | 31 October 2003 | 1 |
RIDGEWAY, Stephen Albert | 28 November 2003 | 26 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 24 October 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 22 November 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 31 October 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 21 November 2012 | |
TM01 - Termination of appointment of director | 21 November 2012 | |
TM01 - Termination of appointment of director | 20 November 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 24 November 2010 | |
MG01 - Particulars of a mortgage or charge | 03 July 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
TM02 - Termination of appointment of secretary | 27 January 2010 | |
AA - Annual Accounts | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
363a - Annual Return | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 09 January 2008 | |
363s - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 06 July 2007 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
363s - Annual Return | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 03 October 2002 | |
225 - Change of Accounting Reference Date | 24 April 2002 | |
363s - Annual Return | 22 November 2001 | |
AA - Annual Accounts | 22 August 2001 | |
363s - Annual Return | 05 January 2001 | |
287 - Change in situation or address of Registered Office | 29 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
NEWINC - New incorporation documents | 19 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 2010 | Outstanding |
N/A |