CAPITAL PROJECTS (UK) LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
24/03/2524 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
13/04/2313 April 2023 | Confirmation statement made on 2023-03-15 with updates |
25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
15/12/2115 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
18/07/2018 July 2020 | DISS40 (DISS40(SOAD)) |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
11/02/2011 February 2020 | FIRST GAZETTE |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
15/12/1515 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN BRENTNALL |
14/12/1514 December 2015 | DIRECTOR APPOINTED MR SIMON JOHN LEIGH |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEIGH |
03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVIDSON |
03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORROCKS |
03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAMELA DAWSON |
03/02/153 February 2015 | DIRECTOR APPOINTED MR TRISTAN MICHAEL BRENTNALL |
03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON |
01/12/141 December 2014 | COMPANY NAME CHANGED ALLENS TAX CONSULTANCY LTD CERTIFICATE ISSUED ON 01/12/14 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JOHN LEIGH / 01/10/2011 |
20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM DAVIDSON / 01/10/2011 |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GODFREY DAWSON / 01/10/2011 |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEIL HORROCKS / 01/10/2011 |
20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JEAN DAWSON / 01/10/2011 |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
21/12/1021 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LEIGH / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL HORROCKS / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM DAVIDSON / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODFREY DAWSON / 01/10/2009 |
29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
14/12/0714 December 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
28/07/0728 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/11/061 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | VARYING SHARE RIGHTS AND NAMES |
10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/02/0610 February 2006 | £ NC 100/300 19/10/05 |
10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 19/10/05 |
08/02/068 February 2006 | SECRETARY RESIGNED |
08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | NEW SECRETARY APPOINTED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
06/02/066 February 2006 | COMPANY NAME CHANGED FELWORTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/02/06 |
19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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