CAPITA PROPERTY AND PLANNING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | CESSATION OF CAPITA CONSULTING LIMITED AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 25/01/1925 January 2019 | SAIL ADDRESS CREATED |
| 25/01/1925 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/01/1917 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/10/1822 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 22/10/1822 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA CONSULTING LIMITED / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/03/186 March 2018 | SOLVENCY STATEMENT DATED 06/03/18 |
| 06/03/186 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 1 |
| 06/03/186 March 2018 | STATEMENT BY DIRECTORS |
| 06/03/186 March 2018 | REDUCE ISSUED CAPITAL 06/03/2018 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE COTSFORD |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/04/1418 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR LEE DOUGLAS COTSFORD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROWLING |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 30/04/1330 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MOGG / 24/08/2011 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/11/1121 November 2011 | AUDITORS RESIGNATION |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED KEITH PETER ROWLING |
| 22/09/1122 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 12/09/1112 September 2011 | COMPANY NAME CHANGED TRIBAL PROPERTY AND PLANNING LIMITED CERTIFICATE ISSUED ON 12/09/11 |
| 11/09/1111 September 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 11/09/1111 September 2011 | REGISTERED OFFICE CHANGED ON 11/09/2011 FROM 87-91 NEWMAN STREET LONDON W1T 3EY |
| 11/09/1111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS |
| 11/09/1111 September 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 11/09/1111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREACH |
| 11/09/1111 September 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE DAVIS |
| 05/05/115 May 2011 | DIRECTOR APPOINTED DR KEITH MARTIN EVANS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1118 March 2011 | FACILITIES AGREEEMNT 14/03/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR PETER JOHN MARTIN |
| 16/01/1016 January 2010 | ADOPT ARTICLES 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY CAREY |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHRISTOPHER CAREY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCUS LAWTON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | COMPANY NAME CHANGED TRIBAL MJP LIMITED CERTIFICATE ISSUED ON 08/06/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 02/05/062 May 2006 | COMPANY NAME CHANGED MALCOLM JUDD & PARTNERS LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | £ NC 2050000/2850000 20/05/02 |
| 02/06/022 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NC INC ALREADY ADJUSTED 20/05/02 |
| 02/06/022 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 01/06/021 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/06/021 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 165 VICTORIA STREET LONDON EC4V 4DD |
| 31/05/0231 May 2002 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 31/05/0231 May 2002 | REREG UNLTD-LTD 30/05/02 |
| 31/05/0231 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/0231 May 2002 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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