| Name: |
CUSTOMWISE LIMITED
CUSTOMWISE LTD |
| Address: | SUITE 5D DOVECOTE COURT, KNOWSLEY PARK, MERSEYSIDE, ENGLAND, L34 4AR |
| Incorporation Date: | 2003-03-07 |
| date | name | form type |
| 2022-08-04 | REGISTRATION OF A CHARGE / CHARGE CODE 046904830001 | MR01 |
| 2022-03-14 | CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES | CS01 |
| 2022-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DIGGLE / 28/01/2022 | CH01 |
| 2022-03-01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER | TM01 |
| 2022-04-06 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-08 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2020 | RP04CS01 |
| 2021-03-16 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES | CS01 |
| 2021-03-15 | CESSATION OF BLUE CIRCLE HOLDINGS LIMITED AS A PSC | PSC07 |
| 2021-03-17 | PSC'S CHANGE OF PARTICULARS / BLUE CIRCLE HOLDINGS LIMITED / 01/03/2021 | PSC05 |
| 2020-04-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-23 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | CS01 |
| 2019-03-07 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | CS01 |
| 2019-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CIRCLE HOLDINGS LIMITED | PSC02 |
| 2019-07-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-07 | CESSATION OF DELIVERED ON TIME LIMITED AS A PSC | PSC07 |
| 2018-04-09 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | CS01 |
| 2018-03-13 | TRANSFER OF SHARES 06/03/2018 | RES13 |
| 2018-03-13 | TRANSFER OF SHARES 05/03/2018 | RES13 |
| 2018-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DIGGLE / 08/05/2018 | CH01 |
| 2018-03-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE CIRCLE HOLDINGS LIMITED | PSC02 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-08 | CESSATION OF ORANGE CIRCLE INVESTMENTS LIMITED AS A PSC | PSC07 |
| 2018-03-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANGE CIRCLE INVESTMENTS LIMITED | PSC02 |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | CS01 |
| 2017-07-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-06-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
| 2017-07-04 | CHANGE OF NAME 22/06/2017 | RES15 |
| 2017-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROMC/O DELIVERED ON TIME LTDUNIT 4, MERCURY CENTRE, CENTRAL WAYFELTHAMMIDDLESEXTW14 0RN | AD01 |
| 2016-03-10 | 07/03/16 FULL LIST | AR01 |
| 2016-08-24 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLORS | TM01 |
| 2016-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | AA |
| 2016-06-20 | DIRECTOR APPOINTED MR BRIAN DIGGLE | AP01 |
| 2015-04-07 | 07/03/15 FULL LIST | AR01 |
| 2015-09-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | 07/03/14 FULL LIST | AR01 |
| 2014-07-21 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-03-27 | SAIL ADDRESS CHANGED FROM:1 PERIMETER ROADKNOWSLEY INDUSTRIAL PARKLIVERPOOLL33 3AYUNITED KINGDOM | AD02 |
| 2013-03-27 | 07/03/13 FULL LIST | AR01 |
| 2013-09-16 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2012-07-24 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-03-27 | 07/03/12 FULL LIST | AR01 |
| 2012-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FOWLER / 27/03/2012 | CH01 |
| 2011-04-04 | 07/03/11 FULL LIST | AR01 |
| 2011-09-14 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2010-03-08 | 07/03/10 FULL LIST | AR01 |
| 2010-07-30 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-03-08 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MELLORS / 08/03/2010 | CH01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMPSON / 08/03/2010 | CH01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FOWLER / 08/03/2010 | CH01 |
| 2010-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM1 PERIMETER ROADKNOWSLEY IND ESTLIVERPOOLL33 3AY | AD01 |
| 2009-11-09 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-03-17 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-31 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | 225 |
Last update: 2024-12-06 18:01:18