CAPTURE PROPERTY MARKETING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 16/04/2516 April 2025 | Micro company accounts made up to 2024-07-31 |
| 22/03/2522 March 2025 | Notification of Kimm Humphreys as a person with significant control on 2025-03-19 |
| 22/03/2522 March 2025 | Appointment of Mrs Helen Elizabeth Humphreys as a secretary on 2025-03-19 |
| 22/03/2522 March 2025 | Cessation of Anglo Gulf Investments Group Limited as a person with significant control on 2025-03-19 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 26/06/2426 June 2024 | Appointment of Mr Kimm Humphreys as a director on 2024-06-26 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-07-31 |
| 13/12/2313 December 2023 | Appointment of Mr Christopher David Cooper as a director on 2023-12-01 |
| 13/12/2313 December 2023 | Appointment of Mr Frank Alfred Rivas as a director on 2023-12-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-07-31 |
| 05/01/235 January 2023 | Termination of appointment of Kimm Humphreys as a director on 2022-12-23 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/05/2219 May 2022 | Cessation of Kimm Humphreys as a person with significant control on 2017-06-05 |
| 19/05/2219 May 2022 | Notification of Anglo Gulf Investments Group Limited as a person with significant control on 2017-06-05 |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-07-31 |
| 11/10/2111 October 2021 | Appointment of Mr Nicholas Lowry as a director on 2021-10-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KING |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/05/194 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUSSEY |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5 SYDNEY WHARF BATH BA2 4EF |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMM HUMPHREYS |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMM HUMPHREYS |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/07/158 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR SPENCER DAVID KING |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED HAUS DIGITAL LIMITED CERTIFICATE ISSUED ON 16/08/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR DARREN HUSSEY |
| 29/06/1029 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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