CAPTIVA PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 05/06/255 June 2025 | Termination of appointment of Sally Ann Havard as a director on 2025-06-05 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/03/2524 March 2025 | Confirmation statement made on 2024-06-13 with no updates |
| 20/06/2420 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 26/06/2326 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 16/05/1716 May 2017 | SUB-DIVISION 04/05/17 |
| 15/05/1715 May 2017 | SHARES SUBDIVIDED 04/05/2017 |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MAURICE HAVARD / 23/10/2014 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN HAVARD / 23/10/2014 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE HAVARD / 23/10/2014 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 1 SANDHURST PLACE CHARLTON KINGS CHELTENHAM GLOS GL52 6YN |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/03/1429 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN HAVARD / 01/11/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HAVARD / 12/12/2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HAVARD / 12/12/2008 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM BARTON HOUSE 1 BARTON CLOSE EXTON NR EXETER DEVON EX3 0PE |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: LANGTON LODGE 2 CUDNALL STREET, CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8HT |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 123 PROMENADE CHELTENHAM GLOUC GL50 1NW |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/01/9725 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED KEENINCOME LIMITED CERTIFICATE ISSUED ON 15/01/93 |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE NR CHELTENHAM GLOUCESTERSHIRE |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 123 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE. GL50 1NW |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 60 KINGS WALK GLOUCESTER. GL1 1LA |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/03/9212 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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