CAPMARK LIMITED

Company number 01502636 ·

Dissolved

112 filings

Date Filing
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
26 Jan 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
8 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
5 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM · FOREST VALE ROAD · CINDERFORD · GLOUCS · GL14 2PH View document
16 Jul 2015 DIRECTOR APPOINTED MR EGBERT EKKEL View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DOREEN SMART View document
16 Jul 2015 DIRECTOR APPOINTED MR TIMOTHY JOHN HOLDER View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DORREN SMART View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SMART View document
9 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Aug 2014 DIRECTOR APPOINTED MRS DORREN JACQUELINE SMART View document
13 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
5 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN SMART / 25/01/2010 View document
25 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
19 Feb 2008 � IC 2000/1000 07/02/08 � SR 1000@1=1000 View document
12 Feb 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
1 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
6 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jan 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
2 Oct 2006 NEW SECRETARY APPOINTED View document
2 Oct 2006 DIRECTOR RESIGNED View document
2 Oct 2006 SECRETARY RESIGNED View document
31 Jul 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
16 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
18 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
12 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
15 Apr 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
26 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
27 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
31 Jan 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
12 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 Feb 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
17 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
29 Jan 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 View document
13 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
12 Mar 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS View document
25 Apr 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
17 Feb 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS View document
11 Feb 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
1 Feb 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS View document
26 Jan 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS View document
26 Jan 1995 363S · 4 pages View document
22 Jan 1995 Full accounts made up to 1994-10-31 · 14 pages View document
22 Jan 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Mar 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/03/94 View document
14 Mar 1994 REGISTERED OFFICE CHANGED ON 14/03/94 View document
14 Mar 1994 363S · 5 pages View document
1 Feb 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
1 Feb 1994 Full accounts made up to 1993-10-31 · 14 pages View document
6 Jun 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
6 Jun 1993 Full accounts made up to 1992-10-31 · 12 pages View document
5 Feb 1993 RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS View document
5 Feb 1993 363S · 4 pages View document
6 Aug 1992 Resolutions · 3 pages View document
6 Aug 1992 S386 DISP APP AUDS 10/07/92 S366A DISP HOLDING AGM 10/07/92 S252 DISP LAYING ACC 10/07/92 View document
29 Jul 1992 Full accounts made up to 1991-10-31 · 12 pages View document
29 Jul 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
24 Jan 1992 363S · 4 pages View document
24 Jan 1992 RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS View document
28 Jan 1991 RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS View document
28 Jan 1991 363A · 7 pages View document
28 Jan 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
28 Jan 1991 Full accounts made up to 1990-10-31 · 12 pages View document
7 Mar 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS View document
7 Mar 1990 363 · 4 pages View document
26 Feb 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
26 Feb 1990 Full accounts made up to 1989-10-31 · 12 pages View document
5 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1989 395 · 5 pages View document
16 Jun 1989 363 · 4 pages View document
16 Jun 1989 Full accounts made up to 1988-10-31 · 11 pages View document
16 Jun 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
16 Jun 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View document
9 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
9 May 1988 363 · 4 pages View document
9 May 1988 Full accounts made up to 1987-10-31 · 11 pages View document
9 May 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS View document
6 Aug 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
6 Aug 1987 363 · 4 pages View document
6 Aug 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS View document
6 Aug 1987 Full accounts made up to 1986-10-31 · 13 pages View document
8 Jan 1987 363 · 4 pages View document
8 Jan 1987 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 125 pages View document
31 Oct 1986 Full accounts made up to 1985-10-31 · 13 pages View document
31 Oct 1986 RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS View document
31 Oct 1986 363 · 4 pages View document
31 Oct 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document