CANAPAC PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-12-31 |
| 03/02/243 February 2024 | Change of details for Mr Renold Lee on Tang as a person with significant control on 2024-02-01 |
| 03/02/243 February 2024 | Registered office address changed from C/O Tbw E3 the Premier Centre Abbey Park Romsey SO51 9DG to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 2024-02-03 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Cessation of Juen Ho Ho as a person with significant control on 2023-02-08 |
| 15/02/2315 February 2023 | Notification of Renold Lee on Tang as a person with significant control on 2023-02-08 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENOLD LEE ON TANG / 25/03/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEUN HO |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/02/172 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR RENOLD LEE ON TANG |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/01/1427 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANITA TANG / 16/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA TANG / 16/01/2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 09/03/109 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEUN HO HO / 17/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA TANG / 17/01/2010 |
| 28/03/0928 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/032 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS; AMEND |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | COMPANY NAME CHANGED INTEL PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/08/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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