C A PARTICIPATION VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 28/06/2128 June 2021 | Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/01/1821 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTON |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL ROTHSCHILD |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN ARMSTRONG |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN |
| 27/10/1227 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 30/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 30/09/2010 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON |
| 18/12/0918 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN |
| 21/11/0821 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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