CAPITAL ON SITE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/01/1827 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/12/158 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAW / 10/09/2015 |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHAW / 10/09/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIL NYGREN / 10/09/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/12/149 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIL NYGREN / 21/10/2013 |
| 02/12/132 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL NYGREN / 16/11/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 48 HAYS MEWS MAYFAIR LONDON W1X 7RT |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 74 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 5FF |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 30/04/96 |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 05/08/965 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/07/96 |
| 28/03/9628 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/10/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9427 July 1994 | COMPANY NAME CHANGED AGENTGALA LIMITED CERTIFICATE ISSUED ON 28/07/94 |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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