CAPELBROAD MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/06/243 June 2024 Appointment of Ms Willa Jane Wyvill King as a director on 2024-06-03

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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22/03/2422 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with updates

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13/04/2313 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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16/04/2116 April 2021 REGISTERED OFFICE CHANGED ON 16/04/2021 FROM FLAT D THE OAKLEAVES 19 CAPEL ROAD LONDON E7 0JD ENGLAND

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR BRETT ALLAN

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12/11/2012 November 2020 CESSATION OF BRETT CLIFT ALLAN AS A PSC

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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25/04/1925 April 2019 DIRECTOR APPOINTED MR BRETT CLIFT ALLAN

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/05/163 May 2016 30/04/16 NO MEMBER LIST

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM FLAT D 19 CAPEL ROAD FOREST GATE LONDON E7 0JD

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/06/152 June 2015 30/04/15 NO MEMBER LIST

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/05/1427 May 2014 30/04/14 NO MEMBER LIST

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/05/135 May 2013 30/04/13 NO MEMBER LIST

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/05/1214 May 2012 30/04/12 NO MEMBER LIST

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DENISE CLARKE / 14/05/2012

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GARRICK

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GARRICK

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/07/1121 July 2011 30/04/11

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/05/106 May 2010 30/04/10

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 ANNUAL RETURN MADE UP TO 30/04/09

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/04/0817 April 2008 ANNUAL RETURN MADE UP TO 02/04/08

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16/04/0816 April 2008 LOCATION OF REGISTER OF MEMBERS

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16/04/0816 April 2008 ANNUAL RETURN MADE UP TO 02/04/07

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY DENISE CLARKE

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14/04/0814 April 2008 DIRECTOR APPOINTED DENISE CLARKE

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14/04/0814 April 2008 DIRECTOR APPOINTED ALEXANDRA LOUISE GARRICK

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14/04/0814 April 2008 SECRETARY APPOINTED ALEXANDRA LOUISE GARRICK

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/04/0611 April 2006 ANNUAL RETURN MADE UP TO 02/04/06

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04/04/064 April 2006 DIRECTOR RESIGNED

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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