CAPITAS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-08-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 18/07/2318 July 2023 | Registered office address changed from Solar House 915 High Road London N12 8QJ England to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 2023-07-18 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-30 |
| 05/01/235 January 2023 | Termination of appointment of Rita Lester as a secretary on 2023-01-05 |
| 05/01/235 January 2023 | Change of details for Mrs Davina Hunter as a person with significant control on 2022-09-01 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 05/01/235 January 2023 | Cessation of Michael Lester as a person with significant control on 2022-09-01 |
| 30/09/2230 September 2022 | Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8SJ England to Solar House 915 High Road London N12 8QJ on 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-08-30 |
| 31/08/2031 August 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 29/05/2029 May 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESTER |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/10/143 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/09/1319 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/10/1210 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/10/117 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA LESTER / 20/08/2010 |
| 12/10/1012 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESTER / 20/08/2010 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RITA LESTER / 20/08/2010 |
| 25/06/1025 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/10/099 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 2 DONNE PLACE LONDON SW3 2NG |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: PALMERSTON HOUSE THE COURTYARD, CROSS DEEP TWICKENHAM MIDDLESEX TW1 4QJ |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 2ND FLOOR, MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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