CAPITALBASE LIMITED
Company number 02433507 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 6 Nov 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 14 Oct 2022 | Director's details changed for Mrs Toni Jayne Tomlinson on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Mrs Toni Jayne Tomlinson as a person with significant control on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Registered office address changed from Flat 20 75a Carholme Road Lincoln LN1 1RT United Kingdom to Lake House 32 Landmere Grove Lincoln LN6 0PD on 2022-10-14 · 1 page | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 1 Nov 2021 | Change of details for Mrs Toni Jayne Tomlinson as a person with significant control on 2020-05-19 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 29 Oct 2021 | Notification of Toni Jayne Tomlinson as a person with significant control on 2020-05-19 · 2 pages | View document |
| 29 Oct 2021 | Cessation of Steven Colin Robin Tomlinson as a person with significant control on 2020-05-19 · 1 page | View document |
| 16 Jul 2021 | Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ · 1 page | View document |
| 16 Jul 2021 | Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ · 1 page | View document |
| 14 Jul 2021 | Registered office address changed from 35 Straffan Lodge Belsize Grove London NW3 4XE England to Flat 20 75a Carholme Road Lincoln LN1 1RT on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Director's details changed for Mrs Toni Jayne Tomlinson on 2021-07-13 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 2 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MRS TONI JAYNE TOMLINSON | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOMLINSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN PURCELL / 22/12/2016 | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 15 Nov 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Nov 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 31 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1995 | SECRETARY RESIGNED | View document |
| 14 Jul 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 14 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/10/94 | View document |
| 14 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 12 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 7 Dec 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/10/93 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 29 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 29 Jun 1992 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS | View document |
| 10 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 39-41 NORTH ROAD LONDON N7 9DP | View document |
| 20 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 19 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/06/91 | View document |
| 18 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/06/90 | View document |
| 6 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1989 | ALTER MEM AND ARTS 31/10/89 | View document |
| 8 Nov 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 17 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |