CAPSTAN SQUARE RESIDENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Director's details changed for Mr Ian Gibson on 2025-05-28 |
| 28/05/2528 May 2025 | Director's details changed for Ms Barbara Carol Workman on 2025-05-28 |
| 26/05/2526 May 2025 | Director's details changed for Mr Jamroz Jamil on 2025-05-26 |
| 26/05/2526 May 2025 | Director's details changed for Mr Alexander Cocker on 2025-05-26 |
| 26/05/2526 May 2025 | Director's details changed for Mr David Bain on 2025-05-26 |
| 26/05/2526 May 2025 | Registered office address changed from 9 Capstan Square London E14 3EU United Kingdom to 18 Capstan Square, London, United Kingdom 18 Capstan Square London E14 3EU on 2025-05-26 |
| 26/05/2526 May 2025 | Director's details changed for Ms Claudia Watts on 2025-05-26 |
| 18/05/2518 May 2025 | Micro company accounts made up to 2024-08-31 |
| 30/04/2530 April 2025 | Appointment of Ms Barbara Carol Workman as a director on 2025-02-01 |
| 21/02/2521 February 2025 | Appointment of Ms Claudia Watts as a director on 2025-02-13 |
| 21/02/2521 February 2025 | Appointment of Mr David Bain as a director on 2025-02-13 |
| 21/02/2521 February 2025 | Appointment of Mr Alexander Cocker as a director on 2025-02-13 |
| 21/02/2521 February 2025 | Appointment of Mr Jamroz Jamil as a director on 2025-02-13 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 04/02/244 February 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-08-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-01-23 with updates |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/04/2126 April 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLOUGHBY CHAPMAN |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 26/04/2126 April 2021 | DIRECTOR APPOINTED MS JANE BEACON |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 26/04/2126 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PABLO USON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID OLIVER |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 09/02/209 February 2020 | DIRECTOR APPOINTED MR PABLO NICOLLAS USON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/04/1920 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR IAN GIBSON |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR WILLOUGHBY CHAPMAN |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROLENDER |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 1BREWERY HOUSE LONGDEN COLEHAM SHREWSBURY SY3 7JD UNITED KINGDOM |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/06/1718 June 2017 | REGISTERED OFFICE CHANGED ON 18/06/2017 FROM 9 CAPSTAN SQUARE STEWART STREET LONDON E14 3EU |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | SECOND FILING OF AP01 FOR MICHELLE ROLENDER |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/02/1521 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLL |
| 02/04/142 April 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MS MICHELLE ROLENDER |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/04/1318 April 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR DAVID IAN CHESTERTON |
| 20/03/1220 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/03/1131 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY APPOINTED MR DAVID MELVYN OLIVER |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT OAKLEY |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BURKE |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR DAVID MELVYN OLIVER |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE OAKLEY / 01/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY GOLL / 01/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES HORNSEY / 01/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD BURKE / 01/02/2010 |
| 22/03/1022 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual return made up to 23 January 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/11/0916 November 2009 | 23/01/07 FULL LIST AMEND |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 23/01/06; CHANGE OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 23/01/05; CHANGE OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 23/01/03; CHANGE OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 23/01/01; CHANGE OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 23/01/00; CHANGE OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 23/01/96; CHANGE OF MEMBERS |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | RETURN MADE UP TO 23/01/95; CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9412 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 23/01/93; CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 9,CAPSTAN SQUARE LONDON E14 9EU |
| 02/01/912 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 28 CAPSTAN SQUARE STEWART STREETS ISLE OF DOGS LONDON E14 9EU |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/02/896 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | DIRECTOR RESIGNED |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/7329 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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