CAPITAL DEVELOPMENT LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-10 with no updates

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04/07/244 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-10 with no updates

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-10 with no updates

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-10 with no updates

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 APPOINTMENT TERMINATED, SECRETARY TONY HODGES

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR TONY HODGES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PUGH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HODGES / 23/11/2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES TOMBLIN PUGH / 23/11/2016

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23/07/1623 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/08/155 August 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HODGES / 12/12/2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HODGES / 18/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HODGES / 10/06/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES TOMBLIN PUGH / 10/06/2013

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09/07/139 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TONY HODGES / 10/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE CONLON

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21/06/1121 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY CONLON / 10/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES TOMBLIN PUGH / 10/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/07/0919 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/07/088 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0622 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0219 August 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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27/04/0227 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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14/07/9914 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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