CAPCON GOLF LIMITED

Company number 00936793 · Monitor this company

Active

144 filings

Date	Filing
17 Jul 2026	Accounts for a dormant company made up to 2025-10-31 · 5 pages	View document
23 Dec 2025	Confirmation statement made on 2025-12-23 with no updates · 3 pages	View document
13 Jun 2025	Accounts for a dormant company made up to 2024-10-31 · 5 pages	View document
23 Dec 2024	Confirmation statement made on 2024-12-23 with no updates · 3 pages	View document
26 Mar 2024	Accounts for a dormant company made up to 2023-10-31 · 5 pages	View document
24 Dec 2023	Confirmation statement made on 2023-12-23 with no updates · 3 pages	View document
10 Jul 2023	Accounts for a dormant company made up to 2022-10-31 · 5 pages	View document
23 Dec 2022	Confirmation statement made on 2022-12-23 with no updates · 3 pages	View document
23 Dec 2021	Confirmation statement made on 2021-12-23 with no updates · 3 pages	View document
8 Aug 2021	Accounts for a dormant company made up to 2020-10-31 · 5 pages	View document
29 Dec 2020	CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES	View document
30 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19	View document
13 May 2020	DIRECTOR APPOINTED MR KENNETH PAUL DULIEU	View document
13 May 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT DULIEU	View document
1 Apr 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCON SECURITIES LIMITED	View document
28 Mar 2020	SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020	View document
28 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020	View document
28 Mar 2020	PSC'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020	View document
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES	View document
11 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES	View document
24 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES	View document
8 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	View document
27 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
19 Jan 2016	Annual return made up to 29 December 2015 with full list of shareholders	View document
24 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
26 Jan 2015	Annual return made up to 29 December 2014 with full list of shareholders	View document
26 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/12/2014	View document
26 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/12/2014	View document
2 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
24 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 01/12/2013	View document
24 Feb 2014	Annual return made up to 29 December 2013 with full list of shareholders	View document
25 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
21 Jun 2013	PREVEXT FROM 30/09/2012 TO 31/10/2012	View document
22 Jan 2013	Annual return made up to 29 December 2012 with full list of shareholders	View document
2 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
23 Apr 2012	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER	View document
23 Apr 2012	DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER	View document
30 Mar 2012	SECRETARY APPOINTED MR MARCUS TIMOTHY JONES	View document
9 Mar 2012	Annual return made up to 29 December 2011 with full list of shareholders	View document
4 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
5 Jan 2011	Annual return made up to 29 December 2010 with full list of shareholders	View document
24 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
5 Jan 2010	Annual return made up to 29 December 2009 with full list of shareholders	View document
21 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
5 Jan 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
17 Mar 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	View document
3 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
8 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
8 Sep 2006	DIRECTOR RESIGNED	View document
7 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
8 Mar 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
8 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
11 Jan 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
27 Oct 2004	S366A DISP HOLDING AGM 31/07/04	View document
4 Aug 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
31 Dec 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
31 Dec 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
10 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2003	COMPANY NAME CHANGED ARGEN LIMITED CERTIFICATE ISSUED ON 02/12/03	View document
6 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 2003	NEW DIRECTOR APPOINTED	View document
1 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	AUDITOR'S RESIGNATION	View document
27 Feb 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Feb 2003	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 5 JUBILEE PLACE LONDON SW3 3TD	View document
27 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Feb 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 Feb 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Feb 2003	SECRETARY RESIGNED	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	MEMORANDUM OF ASSOCIATION	View document
27 Feb 2003	RE SEC 394	View document
27 Feb 2003	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03	View document
22 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
28 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
27 Jan 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
17 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
12 Jan 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
20 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 Aug 2000	DIRECTOR RESIGNED	View document
30 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
29 Jan 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
17 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
17 Jun 1999	REGISTERED OFFICE CHANGED ON 17/06/99 FROM: MOORES ROWLAND CLIFFORDS INN FETTER LANE LONDON EC4A 1AS	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
26 Feb 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS	View document
29 Jan 1999	DELIVERY EXT'D 3 MTH 31/03/98	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
16 Sep 1998	NC INC ALREADY ADJUSTED 09/07/98	View document
16 Sep 1998	£ NC 100/10000 09/07/98	View document
11 Feb 1998	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS	View document
5 Feb 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	DELIVERY EXT'D 3 MTH 31/03/97	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	NEW SECRETARY APPOINTED	View document
22 Jan 1998	SECRETARY RESIGNED	View document
8 Apr 1997	REGISTERED OFFICE CHANGED ON 08/04/97 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2JN	View document
28 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
23 Jan 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS	View document
23 Jul 1996	AMENDED FULL ACCOUNTS MADE UP TO 31/03/95	View document
30 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
28 Jan 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS	View document
6 Jan 1995	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
20 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
23 Jun 1994	REGISTERED OFFICE CHANGED ON 23/06/94 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET LONDON EC4A 3BD	View document
31 Jan 1994	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS	View document
6 Jan 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
10 Jan 1993	REGISTERED OFFICE CHANGED ON 10/01/93	View document
10 Jan 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
10 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
16 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
16 Jan 1992	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS	View document
11 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
11 Mar 1991	RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS	View document
5 Jul 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
21 Feb 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
2 Jun 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
15 Mar 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Mar 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 91 BUCKINGHAM PALACE ROAD LONDON SW1W 0RS	View document
14 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
21 Oct 1987	NEW DIRECTOR APPOINTED	View document
17 Feb 1987	RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS	View document
24 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
24 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
7 Aug 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document