CAPITAL RESOLVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Amended total exemption full accounts made up to 2024-10-31 |
| 07/05/257 May 2025 | Termination of appointment of Lee Andrew Dallard as a director on 2025-04-30 |
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/11/2329 November 2023 | Appointment of Mr Kevin Andrew Still as a director on 2023-11-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 11/10/2311 October 2023 | Appointment of Mr Mehmet Akseki as a director on 2023-09-13 |
| 11/10/2311 October 2023 | Cessation of Bernard Andrew Phillips as a person with significant control on 2023-09-13 |
| 11/10/2311 October 2023 | Notification of Ceverine Holdings Limited as a person with significant control on 2023-09-13 |
| 19/09/2319 September 2023 | Registration of charge 028567490005, created on 2023-09-13 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Satisfaction of charge 028567490004 in full |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/06/2026 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | PREVSHO FROM 31/03/2020 TO 31/10/2019 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 26/02/2026 February 2020 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1924 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 03/01/183 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR BERNARD ANDREW PHILLIPS / 06/04/2016 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/06/1511 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028567490004 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/06/1425 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/08/1320 August 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURTON |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/08/121 August 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED JAMES ANTHONY BURTON |
| 30/05/1230 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 1500 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE UNITED KINGDOM |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM VICTORIA HOUSE 437 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1AX |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED FIRST CREDIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/06/11 |
| 30/06/1130 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANDREW PHILLIPS / 07/02/2011 |
| 05/08/105 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANDREW PHILLIPS / 24/05/2010 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILLIPS / 01/01/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DISS40 (DISS40(SOAD)) |
| 01/06/091 June 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY RITA EVANS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: GRIFFIN HOUSE 18-19 LUDGATE HILL BIRMINGHAM B3 1DW |
| 13/02/9613 February 1996 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/03/9520 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 20/03/9520 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: FIRST FLOOR ATTWOOD HOUSE NEW STREET BIRMINGHAM B2 4NX |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/09/9324 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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