CAPTAIN COOK LIMITED

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DateDescription
22/06/2522 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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19/06/2419 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-07 with no updates

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16/05/2116 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/07/204 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST. MARTINS FINANCE LIMITED

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07/06/187 June 2018 CESSATION OF VERRICLE LTD AS A PSC

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/04/1618 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/04/1516 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM B5 7AA

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/04/1416 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/04/1316 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/04/1217 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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15/04/1115 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/04/1025 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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30/04/0930 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM OFFICES OF MARCUS & CO 2ND FLOOR RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AA

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17/04/0817 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 LOCATION OF REGISTER OF MEMBERS

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17/04/0817 April 2008 LOCATION OF DEBENTURE REGISTER

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/04/0718 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/04/0621 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/04/0518 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/04/0420 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/04/0120 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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13/04/0013 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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13/05/9913 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/05/9913 May 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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11/04/9711 April 1997 NEW SECRETARY APPOINTED

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11/04/9711 April 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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15/04/9615 April 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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25/01/9625 January 1996 EXEMPTION FROM APPOINTING AUDITORS 10/01/96

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16/05/9516 May 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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04/05/944 May 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/05/9319 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9310 February 1993 RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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29/07/9129 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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29/06/9129 June 1991 RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS

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22/10/9022 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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22/10/9022 October 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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17/07/8917 July 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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17/07/8917 July 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 EXEMPTION FROM APPOINTING AUDITORS 310389

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28/01/8828 January 1988 WD 05/01/88 AD 14/12/87--------- £ SI 98@1=98 £ IC 2/100

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27/01/8827 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/886 January 1988 REGISTERED OFFICE CHANGED ON 06/01/88 FROM: TRADENAME COMPANY FORMATONS LTD 2ND FLOOR RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM B5 7AA

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03/12/873 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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