CAPEWATER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Cessation of Marcia Jardine as a person with significant control on 2025-09-04 |
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2023-02-28 |
| 06/08/256 August 2025 New | Administrative restoration application |
| 06/08/256 August 2025 New | Confirmation statement made on 2020-02-21 with no updates |
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2022-02-28 |
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2021-02-28 |
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2020-02-29 |
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2019-02-28 |
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2024-02-28 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-02-21 with no updates |
| 06/08/256 August 2025 New | Confirmation statement made on 2024-02-21 with no updates |
| 06/08/256 August 2025 New | Confirmation statement made on 2023-02-21 with no updates |
| 06/08/256 August 2025 New | Confirmation statement made on 2022-02-21 with no updates |
| 06/08/256 August 2025 New | Confirmation statement made on 2021-02-21 with no updates |
| 30/07/1930 July 2019 | STRUCK OFF AND DISSOLVED |
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 02/12/182 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 18/07/1818 July 2018 | DISS40 (DISS40(SOAD)) |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/11/1728 November 2017 | DISS40 (DISS40(SOAD)) |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 18/10/1718 October 2017 | Registered office address changed from , Office Suite G-4 Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG to Upperplace Farm Southowram Halifax HX3 9TE on 2017-10-18 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM OFFICE SUITE G-4 OAKTREE HOUSE 408 OAKWOOD LANE LEEDS LS8 3LG |
| 07/10/177 October 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 10/03/1710 March 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 28/04/1628 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/12/1524 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 21 February 2013 with full list of shareholders |
| 16/12/1316 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | 28/02/11 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | 28/02/12 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/09/1321 September 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | Registered office address changed from , Upper Place Farm, Marsh Delves Lane, Southowram Halifax, West Yorkshire, HX3 9UE on 2013-07-30 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UPPER PLACE FARM MARSH DELVES LANE SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9UE |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1223 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 23/11/1123 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARDINE |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MARCIA JARDINE |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERESA SMITH |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERESA SMITH |
| 04/03/114 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 35 KNIGHT STREET HALIFAX HX1 3QE |
| 10/01/0610 January 2006 | |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: UPPER PLACE FARM MARSH DELVES LANE SOUTHOWRAM HALIFAX HX3 9UE |
| 05/04/025 April 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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