CAPCON ARGEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Kenneth Paul Dulieu on 2020-04-30 |
| 13/06/2513 June 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DULIEU |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR KENNETH PAUL DULIEU |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCON SECURITIES LIMITED |
| 28/03/2028 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 |
| 28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 |
| 28/03/2028 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 24/12/1524 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 14/12/2014 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 13/01/2015 |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 13/01/1513 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 24/02/1424 February 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 01/12/2013 |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 21/06/1321 June 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 22/01/1322 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MR MARCUS TIMOTHY JONES |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER |
| 23/01/1223 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | S366A DISP HOLDING AGM 31/07/04 |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED ARGEN LIMITED CERTIFICATE ISSUED ON 17/08/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | COMPANY NAME CHANGED CAPCON GOLF LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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